DOSSIERS / GFA DE CHARMELIEU
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Company dossier

GFA DE CHARMELIEU

FRANCE · COMPANY · INCORPORATED 2000-03-23
KYBE ID: FR-429927353 · 429927353 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE CHARMELIEU
fr_insee
429927353
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-03-23
fr_insee
4 RUE DE L’HOPITAL, 89800 CHABLIS
fr_insee
68.20B
fr_insee
€602,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE PIERRE ROBERT THIBAULTDirecteur—France registry
NATHALIE HELENE MADELEINE THIBAULTMembre du directoire—France registry
SYLVIE THIBAULTMembre du directoire—France registry
DANIEL EMILE FERNAND THIBAULTPrésident—France registry
NICOLE GIROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CHARMELIEU · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100