DOSSIERS / GFA DU DOMAINE PIERRE MATROT
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Company dossier

GFA DU DOMAINE PIERRE MATROT

FRANCE · COMPANY · INCORPORATED 1990-02-16
KYBE ID: FR-353474802 · 353474802 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
GFA DU DOMAINE PIERRE MATROT
fr_insee
353474802
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1990-02-16
fr_insee
12 RUE DE MARTRAY, 21190 MEURSAULT
fr_insee
68.20B
fr_insee
€1,377,377
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ADELE MATROTDirecteurFrance registry
BRIGITTE MATROTDirecteurFrance registry
CLAUDE MATROTDirecteurFrance registry
DOMINIQUE THERESE MATROTDirecteurFrance registry
ELSA MATROTDirecteurFrance registry
THIERRY MICHEL MATROTDirecteurFrance registry
ARNAUD MARC MARIE PIERRE MUTINMembre du directoireFrance registry
ELEONORE MATROTMembre du directoireFrance registry
EMMANUEL HERVE GARNIERMembre du directoireFrance registry
LAURENCE MARIE BRIGITTE DOMINIQUE MUTINMembre du directoireFrance registry
PASCALINE MARGUERITE SIMONE ANNE GAUTHEROTMembre du directoireFrance registry
RAPHAEL GARNIERMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DOMAINE JOSEPH MATROT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100