DOSSIERS / GFA DOMAINE DELAGRANGE ET BATTAULT
← SearchExport PDF
Company dossier

GFA DOMAINE DELAGRANGE ET BATTAULT

FRANCE · COMPANY · INCORPORATED 1979-05-09
KYBE ID: FR-315799064 · 315799064 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DOMAINE DELAGRANGE ET BATTAULT
fr_insee
315799064
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1979-05-09
fr_insee
10 RUE ONZE NOVEMBRE, MEURSAULT, 21190 MEURSAULT
fr_insee
68.20B
fr_insee
€1,021,591
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNADETTE MARIE JOSEPHE DELAGRANGEDirecteur—France registry
PHILIPPE MARIE PROSPER ALBERT DELAGRANGEDirecteur—France registry
ALBAN DELAGRANGEDirigeant—France registry
STEPHANIE BERGERETDirigeant—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 (DOMAINE BERNARD DELAGRANGE ET FILS · dissolved · name-sim 0.48) — 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