DOSSIERS / GFA DU CHATEAU DE RIVIERE
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Company dossier

GFA DU CHATEAU DE RIVIERE

FRANCE · COMPANY · INCORPORATED 1998-01-29
KYBE ID: FR-415180124 · 415180124 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU CHATEAU DE RIVIERE
fr_insee
415180124
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-01-29
fr_insee
LE CHATEAU, 37500 RIVIERE
fr_insee
68.20B
fr_insee
€288,891
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANN CATHERINE LODEWYCKXdissolvedAUGAPAM INVESTdissolvedCHRISTOPHE LESCOTactiveCLARENDON COTTAGE ESTATEdissolvedCLARENDON HOUSE ESTATEdissolvedCLEMENCE DANGUY DES DESERTSdissolvedDAMARIS CHARLOTTE CLAUDE DURRLEMANdissolvedEDV INVESTdissolvedELANDactiveFRAMOPARK CHAILLOTdissolvedGASPARD DURRLEMANdissolvedGFA DU SOULAS DES BERGERSdissolvedHENRI DANGUY DES DESERTSdissolvedHUNG HUYNHdissolvedJEAN PIERRE CHOSSONdissolvedL'OREE DU BOISdissolvedMELCHIOR ALEXIS PIERRE LESCOTactiveNAWAL MOUSSALLEMdissolved[ND]activeONE STEP BEYOND HOLDINGdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
HUBERT MARIE JOSEPH DE MONTEYNARDDirecteur—France registry
CHARLES DE MONTEYNARDMembre du directoire—France registry
GABRIEL DE MONTEYNARDMembre du directoire—France registry
MARIE DE MONTEYNARDMembre du directoire—France registry
ODILE FRANCOISE MARIE-JOSEPH JOUMATPrésident—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 (EARL DU CHATEAU DE RIVIERE · dissolved · name-sim 0.7) — 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