DOSSIERS / GFA DU CHATEAU MOULIN DE NOAILLAC
← SearchExport PDF
Company dossier

GFA DU CHATEAU MOULIN DE NOAILLAC

FRANCE · COMPANY · INCORPORATED 1984-01-13
KYBE ID: FR-328601513 · 328601513 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
GFA DU CHATEAU MOULIN DE NOAILLAC
fr_insee
328601513
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1984-01-13
fr_insee
6 CHE DU SABLE DES PINS, 33590 JAU-DIGNAC-ET-LOIRAC
fr_insee
68.20B
fr_insee
€205,200
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCEA VIGNOBLES BERTRAND DE ROZIERESShared officer / director · 3 share thisSOC CIVILE AGRICOLE CHATEAU NOAILLACShared officer / director · 3 share thisGFA DE SESTIGNANShared registered address · 4 share thisGFA DE NOAILLACShared registered address · 4 share thisSOC CIVILE AGRICOLE CHATEAU NOAILLACShared registered address · 4 share thisCARROSSERIE AGATHOISEShared officer / director · 10 share thisGFA DE NOAILLACShared officer / director · 10 share thisGFA DE SESTIGNANShared officer / director · 10 share thisSCI DU BOISShared officer / director · 10 share thisSCI EDADOShared officer / director · 10 share thisARCADAShared officer / director · 10 share thisSCI ALBOPAShared officer / director · 10 share thisIPSHOPShared officer / director · 11 share thisSARL LOCUS PAGUSShared officer / director · 11 share thisSARL DEC'HORIZONShared officer / director · 11 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 22 — full graph via /v1/entities/FR-328601513/network.

People with significant control

3 people
NameRoleFromSource
DAMIEN PAGESDirecteur—France registry
BEATRICE DE BARBEYRAC SAINT MAURICEDirigeant—France registry
ISABELLE PAGESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE NOAILLAC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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