DOSSIERS / GFA DES 2 VALLONS
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Company dossier

GFA DES 2 VALLONS

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-853093839 · 853093839 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DES 2 VALLONS
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853093839
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dissolved
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Real-estate development company (SCI)
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2019-09-02
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1133 RTE DE SOUILHANELS, DOMAINE DE CUCUROU, 11400 CASTELNAUDARY
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68.20B
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€160,440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER GAZELDirecteur—France registry
PATRICIA ANNE FARGUESDirecteur—France registry
MARINE AUDREY GAZELMembre du directoire—France registry
SEBASTIEN VINCENT GAZELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES VALLONS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100