DOSSIERS / GFA SAINT PAUL
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Company dossier

GFA SAINT PAUL

FRANCE · COMPANY · INCORPORATED 1981-11-10
KYBE ID: FR-323086397 · 323086397 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA SAINT PAUL
fr_insee
323086397
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
1981-11-10
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37 GRANDE RUE, 54760 ARMAUCOURT
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68.20B
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€146,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
CHARLES FERNAND ROUGIEUXDirecteur—France registry
AGNES EKSZTEROWICZDirigeant—France registry
ANNE ROUGIEUXDirigeant—France registry
BENEDICTE ROUGIEUXDirigeant—France registry
BENOIT CHAMPOUILLONDirigeant—France registry
DAMIEN ROUGIEUXDirigeant—France registry
LUC CHAMPOUILLONDirigeant—France registry
MONIQUE LAURENTDirigeant—France registry
PHILIPPE CHAMPOUILLONDirigeant—France registry
PIERRE ROUGIEUXDirigeant—France registry
VINCENT CHAMPOUILLONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA SAINT REMY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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