DOSSIERS / GFA DES PERVENDRIES
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Company dossier

GFA DES PERVENDRIES

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878791649 · 878791649 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DES PERVENDRIES
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878791649
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dissolved
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Real-estate development company (SCI)
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2019-11-07
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BESSIGNY, 86400 VAL-DE-COMPORTE
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68.20B
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€212,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL PATRICK JEAN-CLAUDE LAGARDEDirecteur—France registry
CHRISTOPHE LAURENT DRAGONDirigeant—France registry
DELPHINE CELINE RAIMONDDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100