DOSSIERS / GFA DE CASTEL NOEL
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Company dossier

GFA DE CASTEL NOEL

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-348489873 · 348489873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
GFA DE CASTEL NOEL
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348489873
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dissolved
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Real-estate development company (SCI)
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2000-02-15
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CASTEL NOEL, BROMMAT, 12600 BROMMAT
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68.20B
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€109,763
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Connections

18 links
Shared operator — likely the same administrator
DOMEShared officer / director · 9 share thisSCI DES CAPUCINESShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE 19 RUE DU SENTIERShared officer / director · 9 share thisLES COMPTOIRS RICHARDShared officer / director · 9 share thisSCI 37 RIVOLIShared officer / director · 9 share thisSCI DE FRESNIERESShared officer / director · 9 share thisPARNASSEShared officer / director · 9 share thisHPRShared officer / director · 9 share thisSCEA LA MARE ROUGEShared officer / director · 9 share thisSCEA DE CASTEL NOELShared officer / director · 9 share thisRICARDOShared officer / director · 9 share thisLOBODISShared officer / director · 9 share thisCAFE DU TROCADEROShared officer / director · 12 share thisCAFES RIVALShared officer / director · 12 share thisGP.TER SOCIETE EN COLLECTIF DE TRAVAUXShared officer / director · 12 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 18 — full graph via /v1/entities/FR-348489873/network.

People with significant control

4 people
NameRoleFromSource
PIERRE CLAUDE LOUIS RICHARDDirecteur—France registry
ANNE JANE HELENE RICHARDMembre du directoire—France registry
ARNAUD HENRI GUILLAUME RICHARDMembre du directoire—France registry
CLAUDINE THERESE LADOUXMembre du directoire—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 (SCEA DE CASTEL NOEL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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