DOSSIERS / GFA DE THORIGNE
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Company dossier

GFA DE THORIGNE

FRANCE · COMPANY · INCORPORATED 1997-02-20
KYBE ID: FR-411071004 · 411071004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GFA DE THORIGNE
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411071004
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dissolved
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Real-estate development company (SCI)
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1997-02-20
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THORIGNE, 86460 PRESSAC
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68.20B
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€261,000
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Connections

14 links
Shared operator — likely the same administrator
GAEC DE THORIGNEShared registered address · 2 share thisCUMA LA SOURCE DU CLAINShared officer / director · 2 share thisGAEC DE THORIGNEShared officer / director · 2 share thisMAS DE LA LUNEShared officer / director · 4 share thisMAS DU SOLEILShared officer / director · 4 share thisL' ALYCASTREShared officer / director · 4 share thisDIELIX SASShared officer / director · 9 share thisENTREPRISE MODERNE TERRASSEMENT AGREGATSShared officer / director · 9 share thisSEDIBEXShared officer / director · 9 share thisSEVIAShared officer / director · 9 share thisSARPI THINKTECHShared officer / director · 9 share thisSARP INDUSTRIES AQUITAINE PYRENEESShared officer / director · 9 share thisSOLAMAT-MEREXShared officer / director · 9 share thisSARPI REMEDIATION FRANCEShared 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

7 people
NameRoleFromSource
BERNADETTE ANNIE RAYMONDE RICHARDDirecteur—France registry
CATHERINE RICOUDirecteur—France registry
FRANCOISE RICOUDirecteur—France registry
ODILE RICOUDirecteur—France registry
OLIVIER LAURENT BENOIT RICOUDirecteur—France registry
PASCAL LOUIS ERIC RICOUDirecteur—France registry
VINCENT GILBERT MAURICE RICOUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE THORIGNE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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