DOSSIERS / GFA DE CHATEL
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Company dossier

GFA DE CHATEL

FRANCE · COMPANY · INCORPORATED 1986-12-04
KYBE ID: FR-339125601 · 339125601 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE CHATEL
fr_insee
339125601
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-12-04
fr_insee
42110 CLEPPE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FLORENCE EVELYNE ALIETTE KEMLINDirigeant—France registry
JACQUELINE MARIE MONIQUE COLCOMBETDirigeant—France registry
JOELLE CLEMENCE FRANCOISE KEMLINDirigeant—France registry
VERONIQUE JULIA BERTHE DESCAVESDirigeant—France registry
XAVIER BERNARD MICHEL KEMLINDirigeant—France registry
FRANCOIS JEAN BERNARD KEMLINPrésident—France registry
MARIE-FRANCOISE CLEMENCE CLAIRE KEMLINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE CHATEL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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