DOSSIERS / GFA DES PEUPLIERS
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Company dossier

GFA DES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908653439 · 908653439 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GFA DES PEUPLIERS
fr_insee
908653439
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-12-29
fr_insee
4 KERNO BIHAN, 29260 PLOUDANIEL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA DES PEUPLIERSfr_insee · 338696826 · dissolvedGFA DES PEUPLIERSfr_insee · 411120967 · dissolvedGFA DES PEUPLIERSfr_insee · 422267708 · activeGFA DES PEUPLIERSfr_insee · 488459058 · dissolvedGFA DES PEUPLIERSfr_insee · 492007232 · dissolvedGFA DES PEUPLIERSfr_insee · 528667579 · dissolvedGFA DES PEUPLIERSfr_insee · 829698620 · dissolved

People with significant control

2 people
NameRoleFromSource
PIERRE-YVES LE ROYDirigeant—France registry
SYLVAIN LE ROYDirigeant—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 (GAEC DES PEUPLIERS · dissolved · name-sim 0.68) — 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