DOSSIERS / GFA MARTIEL
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Company dossier

GFA MARTIEL

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899311229 · 899311229 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA MARTIEL
fr_insee
899311229
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dissolved
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Real-estate development company (SCI)
fr_insee
2021-05-14
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295 CHE DES FARGUES, 82240 CAYRIECH
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY FRANCK MARTIELDirecteur—France registry
MAGALIE CELINE MARTIELDirecteur—France registry
DANIELLE ELIETTE POULVELARIEMembre du directoire—France registry
JACQUES FRANCOIS MARTIELMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MARTIEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100