DOSSIERS / GFA DU CHATEAU DU MAINE GAZIN
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GFA DU CHATEAU DU MAINE GAZIN

FRANCE · COMPANY · INCORPORATED 1980-11-08
KYBE ID: FR-320216070 · 320216070 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
GFA DU CHATEAU DU MAINE GAZIN
fr_insee
320216070
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1980-11-08
fr_insee
33 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
68.20B
fr_insee
€213,429
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SAS DBMShared officer / director · 7 share thisSCI D S DShared officer / director · 7 share thisSCI KER DRAKKARShared officer / director · 7 share thisLOU BADETShared officer / director · 7 share thisMARTIN - CHICO GROUPShared officer / director · 7 share thisINOVIE LABORATOIRE DELEST-DUBOSShared officer / director · 7 share thisGFA DE LA BOUISSEShared officer / director · 8 share thisGFA DU CHATEAU LAMARCHE CANONShared officer / director · 8 share thisGFA DES BARATONSShared officer / director · 8 share thisGFA DU CHATEAU BOUQUEYShared officer / director · 8 share thisGFA DE PICARLEYShared officer / director · 8 share thisGFA DOMAINE GEZEShared officer / director · 8 share thisGFA DE VILLERETSShared officer / director · 8 share thisSCEA CHATEAU PEYCHAUDShared officer / director · 9 share thisCAVE SAINTONGEShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/FR-320216070/network.

People with significant control

6 people
NameRoleFromSource
MARIE-CHRISTINE DubosDirigeant—France registry
MARIE SavetDirigeant—France registry
OLIVIER DubosDirigeant—France registry
SYLVIANE JacouxDirigeant—France registry
SYLVIE GermainDirigeant—France registry
SYLVIANE JaccouxPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAINE GAZIN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100