DOSSIERS / GFA CHATEAU LA RAME
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Company dossier

GFA CHATEAU LA RAME

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-413885039 · 413885039 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GFA CHATEAU LA RAME
fr_insee
413885039
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-28
fr_insee
-, 33410 SAINTE-CROIX-DU-MONT
fr_insee
01.21Z
fr_insee
3
fr_insee
€30,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE ADOLPHEdissolvedANTOINE DE SEZEdissolvedASA DIGUES DE SAINT CROIX DUMONTactiveASSO PARENTS ELEVES STE CROIX DU MONTactiveBORDEAUX PAVILLON INTERNATIONALdissolvedCAISSE DES ECOLES DE STE-CROIX-DU-MONTactiveCAMILLE POURGATONdissolvedCANTINE SCOLAIREactiveCAVE COOPERATIVE VINICOLEdissolvedC BERTRANDdissolvedCHRISTIAN JEAN RANOUXdissolvedCHRISTIAN LABATactiveCLAUDE ARMANDdissolvedCLAUDE GEORGES CARRIERdissolvedCOLETTE DEBATdissolvedFOYER RURALactiveFRANCOIS JULIEN MONDEILNSdissolvedFRANCOIS STRUMIAdissolvedGERARD FIATdissolvedGERARD FRAIGNEAUdissolved

+20 more

People with significant control

5 people
NameRoleFromSource
ANGELIQUE ARMANDDirecteur—France registry
AUDE LAURE ARMANDMembre du directoire—France registry
JEANNE NATHALIE ARMANDMembre du directoire—France registry
MARGOT ANGELIQUE ARMANDMembre du directoire—France registry
SOPHIE JEANINE ALICE GUIRAUDONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances