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Company dossier

GFA HENRI MANDOIS

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-428099550 · 428099550 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA HENRI MANDOIS

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Registration428099550

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2006-01-26

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Registered address66 RUE DU GENERAL DE GAULLE, 51530 PIERRY

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Industry68.20B

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Share capital€353,682

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CATHERINE MANDOISactive CHAMPAGNE MANDOISdissolved CLAUDE MICHEL MANDOISdissolved GFA MICHEL MANDOISdissolved MANDOIS PERE FILSdissolved SCEV LES CHAPELLESactive SCI DU PLATEAUdissolved S.C.I. LE CLOS MANDOISdissolved SCI STAHLdissolved SCI VICTORdissolved VIGNOBLES MANDOISactive

People with significant control

3 people

Name	Role	From	Source
CLAUDE MICHEL MANDOIS	Directeur	—	France registry
CATHERINE MARIE LOUISE LEONE MANDOIS	Membre du directoire	—	France registry
CATHERINE MARIE-LOUISE LEONE MANDOIS	Président	—	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 (GFA MICHEL MANDOIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100