DOSSIERS / GFA DU DOMAINE DE CALAVON
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Company dossier

GFA DU DOMAINE DE CALAVON

FRANCE · COMPANY · INCORPORATED 1998-12-15
KYBE ID: FR-420891186 · 420891186 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GFA DU DOMAINE DE CALAVON
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420891186
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dissolved
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Real-estate development company (SCI)
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1998-12-15
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CALAVON, 13410 LAMBESC
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68.20B
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€24,392
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Connections

9 links
Shared operator — likely the same administrator
STEF AUDIBERT JPIERRE MAURICE ET MARTINEShared registered address · 3 share thisGFA DU DOMAINE DE CALAVON-FONSCREMADEShared registered address · 3 share thisSCI DE LA FRATERNITEShared officer / director · 4 share thisGFA DU JAS DES PAPESShared officer / director · 4 share thisSCI DREUX CHATEAUDUNShared officer / director · 4 share thisSCEA MICHEL AUDIBERTShared officer / director · 4 share thisGFA DU DOMAINE DE CALAVON-FONSCREMADEShared officer / director · 4 share thisMF AUDIT ET CONSEILShared officer / director · 5 share thisGF LAMBERT MONTALANTShared officer / director · 5 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

5 people
NameRoleFromSource
ALBAN JACQUES MAURICE MARIE AUDIBERTMembre du directoire—France registry
ANNE GILBERTE MARIE BEAUFOURMembre du directoire—France registry
BERTRAND GEORGES PIERRE-JOSEPH MARIE AUDIBERTMembre du directoire—France registry
CLEMENT PAUL ALBERT MARIE AUDIBERTMembre du directoire—France registry
olivier Robert MONTALANTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU DOMAINE DE CALAVON-FONSCREMADE · dissolved · name-sim 0.69) — 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