DOSSIERS / GFA DOMAINE DE FAGES
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Company dossier

GFA DOMAINE DE FAGES

FRANCE · COMPANY · INCORPORATED 1986-08-28
KYBE ID: FR-338566086 · 338566086 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DOMAINE DE FAGES
fr_insee
338566086
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-08-28
fr_insee
7 AV ALFRED SAUVY, 66600 RIVESALTES
fr_insee
01.21Z
fr_insee
€91
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGLY PEAGE NORDdissolvedBORDEAUX BONNAC INVESTISSEMENT - BBIdissolvedCRBAactiveEUROJURISdissolvedGFA CLOS DE LA MOSTREdissolvedGFA DOMAINE COMBUSTAdissolvedGFA DOMAINE DELONCLEdissolvedGFA DU DOMAINE DE LAGRANGEdissolvedGFA DU DOMAINE LES CLAVELSdissolvedGFA LA LLAUZADEdissolvedGFA MAS BLANQUEdissolvedGFA MAS D'EN BOURGESdissolvedGFA ST JAUME DU CRESTdissolvedGIE GESTIMOTELdissolvedLA TRAMONTANEdissolvedNEICATactiveSCEA MAS PECHOTdissolvedSCI DU PEAGEdissolvedSCI LA GARRIGUEdissolvedSCI ROCHE RONDEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEANNE FRANCOISE GISELE FARINESDirigeant—France registry
MARIE ANGELE PIERRETTE FARINESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100