DOSSIERS / GAEC CHATEAU FORT
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Company dossier

GAEC CHATEAU FORT

FRANCE · COMPANY · INCORPORATED 2001-05-02
KYBE ID: FR-437595911 · 437595911 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GAEC CHATEAU FORT
fr_insee
437595911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-02
fr_insee
MERCOEUR, 43580 SAINT PRIVAT D'ALLIER
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01.41Z
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1
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€369,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILIA FAUREPrésidentFrance registry
VINCENT FAUREPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA CHATEAU FORT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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