DOSSIERS / GFA THEVENOUX
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Company dossier

GFA THEVENOUX

FRANCE · COMPANY · INCORPORATED 1991-07-04
KYBE ID: FR-382386316 · 382386316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GFA THEVENOUX
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382386316
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dissolved
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Real-estate development company (SCI)
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1991-07-04
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LE BAS JARRET, 42720 VOUGY
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68.20B
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€6,098
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Connections

15 links
Shared operator — likely the same administrator
S.C.I COLINEShared officer / director · 2 share thisTHEVENOUX PLShared officer / director · 5 share thisG.I.T. CORSIMMOShared officer / director · 5 share thisJPNPShared officer / director · 5 share thisSCI DE L ESPACE CULTUREL ET LOISIRSShared officer / director · 5 share thisANTONIO SLAVO GELSUMINIShared registered address · 8 share thisETIENNE MARIE BEAUJEUShared registered address · 8 share thisGROUPEMENT FONCIER AGRICOLE ENZO, ET EN ABREVIATION GFA ENZOShared registered address · 8 share thisINTER AUTO EXPORTShared registered address · 8 share thisLIONEL GAZENGELShared registered address · 8 share thisECURIE COURSES LOISIRSShared registered address · 8 share thisBRUNO LUCIEN ROBERT THEVENOUXShared registered address · 8 share thisSCI DES ROSESShared officer / director · 9 share thisCONTROLE TECHNIQUE AUTOShared officer / director · 9 share thisGESTION IMMOBILIERE THEVENOUX N1Shared officer / director · 9 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

4 people
NameRoleFromSource
CORINNE FRANCOISE LEMOINEDirecteur—France registry
BRUNO LUCIEN ROBERT THEVENOUXMembre du directoire—France registry
CHANTAL MATHILDE BOUSTMembre du directoire—France registry
ROLAND JEAN-LOU THEVENOUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEVENOUX · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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