DOSSIERS / GFA POURCELOT
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Company dossier

GFA POURCELOT

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908609910 · 908609910 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GFA POURCELOT
fr_insee
908609910
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dissolved
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Real-estate development company (SCI)
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2021-12-28
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6 RUE DU CLOS DE L'ADRIENNE, 25800 VALDAHON
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01.19Z
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€167,190
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Connections

8 links
Shared operator — likely the same administrator
ORYOM16A2RE1Shared officer / director · 4 share thisFG POURCELOTShared officer / director · 4 share thisROMARICK JEAN-LOUIS ARMEL MIGEVANTShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI COMBRAYShared officer / director · 4 share thisMARIE-LAURE PIGUETShared registered address · 4 share thisIMMOBILIERE DU MOULIN DE LAUNAYShared officer / director · 4 share thisSCI LES PREMIERES GENTIANESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FRANCK POURCELOTDirecteur—France registry
GHISLAINE BARBIERDirecteur—France registry
EMILIE FLORENCE BRUNO POURCELOTMembre du directoire—France registry
ROBIN GABRIEL JACQUELINE POURCELOTMembre du directoire—France registry
TOMY NOEL MARIE-PAULE POURCELOTMembre 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 (FG POURCELOT · dissolved · name-sim 0.59) — 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