DOSSIERS / GFA PFENDLER PIERRE
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Company dossier

GFA PFENDLER PIERRE

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891644536 · 891644536 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA PFENDLER PIERRE
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891644536
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dissolved
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Real-estate development company (SCI)
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2020-12-11
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53 RUE PRINCIPALE, 68220 HAGENTHAL-LE-HAUT
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68.32A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELIQUE MARIE MADELEINE PFENDLERDirecteur—France registry
MARTINE MONIQUE WANNERDirecteur—France registry
PIERRE PAUL PFENDLERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PFENDLER PIERRE · dissolved · name-sim 0.65) — 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