Key facts
activeGFA DUBOST
fr_insee
420325615
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1998-10-05
fr_insee
Catusseau , 33500 Pomerol
fr_insee
68.20B
fr_insee
€819,280
fr_insee
Company dossier
GFA DUBOST
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalCHATEAU LES CRUZELLESDIDIER GASTON NOEL CAILLIEREZEDGARD MASSEE MASSE SARLEXPLOITATIONS DUBOSTINDI JANOUEIX GUY ET MICHELIRENE LUREAUJACQUES CHAMBAUDJEAN CLAUDE JEAN-CLAUDE ARMAND CREMIERPAUL CHANLOTSARL DUBOST LSARL MR ET PCSCEA CHATEAU MONTLANDRIESCI MARIE COLONNASCI ROLLANDSNC L AVENIR MR PASQUALE &MME CHARRIERAS
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT DUBOST | Directeur | — | France registry |
| MARIANNE DUBOST | Directeur | — | France registry |
| BENJAMIN LAVERGNE | Membre du directoire | — | France registry |
| CAMILLE DREUX | Membre du directoire | — | France registry |
| CAROLINE DREUX | Membre du directoire | — | France registry |
| CORENTIN DUBOST | Membre du directoire | — | France registry |
| DELPHINE DREUX | Membre du directoire | — | France registry |
| JULIETTE DUBOST | Membre du directoire | — | France registry |
| MARILYN DUBOST | Membre du directoire | — | France registry |
| MATTHIEU LAVERGNE | Membre du directoire | — | France registry |
| OLIVIER DREUX | Membre du directoire | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DUBOST · dissolved · name-sim 0.64) — 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