DOSSIERS / GFA ROQUEFEUILLE
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Company dossier

GFA ROQUEFEUILLE

FRANCE · COMPANY · INCORPORATED 2018-09-21
KYBE ID: FR-842495731 · 842495731 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA ROQUEFEUILLE
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842495731
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active
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Real-estate development company (SCI)
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2018-09-21
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DOM DE ROQUEFEUILLE, 83910 POURRIERES
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68.20B
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE ARMANDE GENEVIEVE BERENGERDirecteur—France registry
HENRI EMILE BERENGERDirecteur—France registry
Elisabeth Fernande Gabrielle BERENGERMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LODGES DE ROQUEFEUILLE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100