DOSSIERS / GFA DU CHATEAU BOUQUEY
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Company dossier

GFA DU CHATEAU BOUQUEY

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-331293365 · 331293365 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
GFA DU CHATEAU BOUQUEY
fr_insee
331293365
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-06-13
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76 T RUE SAINT-LAZARE, LE CHAMPLIEU 1, 60200 COMPIEGNE
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68.20B
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€503,082
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

27 people
NameRoleFromSource
SYLVIANE JACCOUXDirecteurFrance registry
ANDRE ODOUARDDirigeantFrance registry
CATHERINE RABASTEDirigeantFrance registry
CHARLES DEFFOREYDirigeantFrance registry
CHRISTINE MAGNIENDirigeantFrance registry
CLAUDE ROSSIGNOLDirigeantFrance registry
CYRIL RABASTEDirigeantFrance registry
DANIELLE SIMONETDirigeantFrance registry
GERARD PERISSOLDirigeantFrance registry
GERARD VOUILLAUMEDirigeantFrance registry
HELENE DEBAYDirigeantFrance registry
HENRY DE GANAYDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance