DOSSIERS / GFA DOMAINE RICHE
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Company dossier

GFA DOMAINE RICHE

FRANCE · COMPANY · INCORPORATED 1982-06-29
KYBE ID: FR-324718600 · 324718600 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GFA DOMAINE RICHE
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324718600
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dissolved
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Real-estate development company (SCI)
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1982-06-29
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27 AV DU GENERAL DE GAULLE, 84230 CHATEAUNEUF-DU-PAPE
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68.20B
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€225,015
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Connections

6 links
Shared operator — likely the same administrator
SCEA DOMAINE RICHEShared registered address · 2 share thisSCEA DOMAINE RICHEShared officer / director · 3 share thisCHARLOTTE HENRYShared officer / director · 3 share thisROLLAND GAUDINShared officer / director · 6 share thisDU MUEHLENWEGShared officer / director · 6 share thisGAUDIN RICHEShared officer / director · 6 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

5 people
NameRoleFromSource
JEAN RICHEDirecteur—France registry
HENRY GABRIEL RICHEDirigeant—France registry
JEAN-MARIE ROCH AYROULETDirigeant—France registry
MARIE-CHRISTINE JEANNE PAULETTE RICHEDirigeant—France registry
MARIE-THERESE JEANNE CLAUDE RICHEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DOMAINE RICHE · dissolved · name-sim 0.61) — 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