DOSSIERS / GFA DOMAINE MARCHAL LATOUR
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Company dossier

GFA DOMAINE MARCHAL LATOUR

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-427468988 · 427468988 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DOMAINE MARCHAL LATOUR
fr_insee
427468988
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-22
fr_insee
, 21420 ALOXE-CORTON
fr_insee
68.20B
fr_insee
€152,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALFRED SCHARWITZELdissolvedALICE POISOTdissolvedANDRE MASSONdissolvedBARBERET DAVID ET HENRIdissolvedBELNAVIGNESdissolvedBERNARD DESIRE BRETINdissolvedBRUNO JEAN MICHEL COLINdissolvedCAVEAU D ALOXE CORTONdissolvedCHRISTIAN ROBERT VOARICKdissolvedCHRISTIAN VOARICK ET CIEdissolvedCLAUDIA FONTANELdissolvedCOMMUNE D'ALOXE CORTONactiveDANIEL SENARDactiveDIDIER MEUNEVEAUXactiveELIANE CHRISMENTactiveFERNAND BIZEdissolvedGENEVIEVE GEORGETTE POISOTactiveHENRI ANDRE POISOTdissolvedHENRI BARBERETdissolvedINDIVISION BARBERET GEORGETTEactive

+29 more

People with significant control

15 people
NameRoleFromSource
ARNAUD PATRICE NAEGELENDirecteur—France registry
ALEXIS CHARLES MARIE-NOEL LOUIS LUCASMembre du directoire—France registry
BAPTISTE MARIE JOEL MARCHALMembre du directoire—France registry
BERTRAND MARIE PIERRE JOSEPH LOUIS LUCASMembre du directoire—France registry
BRIGITTE NOELLE MARIE ANTOINETTE MARCHALMembre du directoire—France registry
CLEMENT VALENTIN MARCHALMembre du directoire—France registry
FRANCOIS LOUIS JOSEPH BERNARD MARCHALMembre du directoire—France registry
LAURENCE MARIE CLAIRE LOUIS LUCASMembre du directoire—France registry
LUCIE NAEGELENMembre du directoire—France registry
MARIE CLAIRE CHRISTINE LOUIS LUCASMembre du directoire—France registry
MATHIAS JEAN JOSEPH MARCHALMembre du directoire—France registry
MONIQUE MARIE ELISABETH MARCHALMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATOUR MARCHAL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100