DOSSIERS / GFA DOMAINE DE LA CAPITE
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Company dossier

GFA DOMAINE DE LA CAPITE

FRANCE · COMPANY · INCORPORATED 1984-08-31
KYBE ID: FR-330508615 · 330508615 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DOMAINE DE LA CAPITE
fr_insee
330508615
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1984-08-31
fr_insee
LA MOUTONNE, 83260 LA CRAU
fr_insee
68.20B
fr_insee
€455,364
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE THIERRYdissolvedCERCLE DE L'UNIONactiveDENIS ANDRE RAYMOND LOUISdissolvedDONALD WILSONdissolvedELIE FERREROdissolvedELIE REBYdissolvedEMILE LESOSTRIdissolvedEMILE SIGNORETdissolvedENTREPRISE CRAUROISE DE PLATRERIEdissolvedERNEST BONACORSIdissolvedFELIX VIGLIONEdissolvedGILLES GEOFFROYdissolvedGUY ANDRE BERTRANDdissolvedHENRI LIONactiveJACKY CHARLES SEBAOUNactiveJEAN BLANCdissolvedJEAN CHAUZUdissolvedJEAN CLAUDE ARTUFELactiveJOEL LLASdissolvedJOSETTE ROQUEBRUNdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BORGETTODirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DU DOMAINE DE LA CAPITE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100