DOSSIERS / GFA DU CHATEAU HAUT BRISEY
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GFA DU CHATEAU HAUT BRISEY

FRANCE · COMPANY · INCORPORATED 1988-08-02
KYBE ID: FR-347590283 · 347590283 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GFA DU CHATEAU HAUT BRISEY
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347590283
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dissolved
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Real-estate development company (SCI)
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1988-08-02
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SESTIGNAN, 33590 JAU-DIGNAC-LOIRAC
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68.20B
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€1,524
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Connections

5 links
Shared operator — likely the same administrator
CHRISTIAN NOEL DENISShared registered address · 2 share thisCOBEXShared officer / director · 2 share thisSCEA CHATEAU HAUT BRISEYShared officer / director · 2 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE DNS AGRIShared officer / director · 3 share thisSCEA LE BOIS SOUCHARDShared officer / director · 3 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.

People with significant control

5 people
NameRoleFromSource
DENIS CHRISTIAN NOELDirecteur—France registry
CORINE VIDALDirigeant—France registry
JEAN-RAPHAEL DENISDirigeant—France registry
MICHELLE DENISDirigeant—France registry
MIRIAM DENISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA CHATEAU HAUT BRISEY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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