DOSSIERS / GFA DES GRANDS THIBAUDS
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Company dossier

GFA DES GRANDS THIBAUDS

FRANCE · COMPANY · INCORPORATED 1982-04-16
KYBE ID: FR-324274018 · 324274018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GFA DES GRANDS THIBAUDS
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324274018
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dissolved
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Real-estate development company (SCI)
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1982-04-16
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LD LES GRANDS THIBAUDS, 36200 TENDU
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01.11Z
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€125,770
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Connections

12 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DES GRANDS THIBAUDSShared officer / director · 2 share thisSCI DES GRANDS THIBAUDSShared registered address · 3 share thisLORCAShared officer / director · 3 share thisGROUPEMENT FORESTIER DES GRANDS THIBAUDSShared registered address · 3 share thisSAS NEROLIShared officer / director · 4 share thisARTCONCEPTShared officer / director · 4 share thisBEC-CAPRON IMMOBILIERShared officer / director · 8 share thisSCI DES GRANDS THIBAUDSShared officer / director · 8 share thisOCASTA INNOVATIONShared officer / director · 8 share thisSCI LE MARRONNIERShared officer / director · 8 share thisBAMERShared officer / director · 8 share thisSCI LA FONTAINEShared officer / director · 8 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.

People with significant control

6 people
NameRoleFromSource
EMMANUEL CAPRONDirecteur—France registry
MARIE CAPRONDirigeant—France registry
MARIE-CHRISTINE CAPRONDirigeant—France registry
MICHEL CAPRONDirigeant—France registry
CELINE LECLEREMembre du directoire—France registry
JULIETTE LECLEREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES GRANDS THIBAUDS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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