DOSSIERS / GFA DE GUILLOT DU HAUT
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Company dossier

GFA DE GUILLOT DU HAUT

FRANCE · COMPANY · INCORPORATED 1987-09-18
KYBE ID: FR-342265113 · 342265113 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GFA DE GUILLOT DU HAUT
fr_insee
342265113
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dissolved
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Real-estate development company (SCI)
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1987-09-18
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GUILLOT DE HAUT, 32410 CASTERA-VERDUZAN
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01.11Z
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€180,424
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Connections

16 links
Shared operator — likely the same administrator
SCI ANTEMAShared officer / director · 3 share thisDU GUILLOTShared officer / director · 3 share thisSCI CHAMBRE D'AMOURShared officer / director · 7 share thisGASPARTShared officer / director · 7 share thisVP MICHELShared officer / director · 7 share thisGROUPE LAPEYREShared officer / director · 7 share thisOFTALShared officer / director · 7 share thisCHOCOLAT DES ALPESShared officer / director · 11 share thisLC AUTOShared officer / director · 11 share thisS.C. MAYAShared officer / director · 11 share thisAIAC SUD-OUESTShared officer / director · 11 share thisHOURCADE LAPEYREShared officer / director · 11 share thisMCLP AUTO TORCYShared officer / director · 11 share thisSARL MIRKAShared officer / director · 11 share thisLAPEYREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-342265113/network.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE GEORGES LAPEYREDirecteur—France registry
BEATRICE LAPEYREDirigeant—France registry
CHRISTOPHE LAPEYREDirigeant—France registry
THERESE GHILBERTDirigeant—France registry
VERONIQUE LAPEYREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU GUILLOT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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