DOSSIERS / GFA AVONT
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Company dossier

GFA AVONT

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893678979 · 893678979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA AVONT
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893678979
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active
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Real-estate development company (SCI)
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2021-02-05
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ESCUBLAC, 43340 SAINT-HAON
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68.20B
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€1,062,730
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GREGORY PIERRE AVONTDirigeant—France registry
JESSICA LYDIA IDA NICOLE AVONTDirigeant—France registry
JEAN-PIERRE LOUIS AVONTPrésident—France registry
KEVIN RENE PIERRE AVONTPrésident—France registry
LYDIA NICOLE VERDIERPrésident—France registry
MARCEL LUCIEN AVONTPrésident—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 (AVONT · dissolved · name-sim 0.6) — 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