DOSSIERS / GFA MOULIN A EAU
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Company dossier

GFA MOULIN A EAU

FRANCE · COMPANY · INCORPORATED 1984-02-03
KYBE ID: FR-328922539 · 328922539 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA MOULIN A EAU
fr_insee
328922539
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active
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Real-estate development company (SCI)
fr_insee
1984-02-03
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LD HABITATION MOULIN A EAU, , 97231 LE ROBERT
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01.14Z
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€228,674
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Olivier Carreau GaschereauDirecteur—France registry
CLEMENTINE MARIE JOSEPHE CARREAU-GASCHEREAUMembre du directoire—France registry
NICOLAS JACQUES MARIE CARREAU-GASCHEREAUMembre du directoire—France registry
SOPHIE LOUISE MARIE CARREAU-GASCHEREAUMembre du directoire—France registry
MARIE JEAN CARREAU-GASCHEREAUPrésident—France registry
OLIVIER JEAN MARIE CARREAU-GASCHEREAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL MOULIN A EAU · dissolved · name-sim 0.62) — 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