DOSSIERS / FINANCIERE E.GNAT
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FINANCIERE E.GNAT

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-438740078 · 438740078 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE E.GNAT
fr_insee
438740078
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-19
fr_insee
58 RUE PRINCIPALE, 08190 HOUDILCOURT
fr_insee
64.20Z
fr_insee
€1,770,590
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE NICOLE MARIE DRAUXdissolvedFINANCIERE MARJORIE GNATdissolvedFINANCIERE MATHIEU GNATdissolvedFINANCIERE V.GNATdissolvedGROUPEMENT FORESTIER DES DEUX LOUVESdissolvedLES BOUVREUILSdissolvedLES SEQUOIASactiveSCI 16 RUE LIBERGIERdissolvedSCI 2 RUE DE L'UNIVERSITEdissolvedSCI 4 COURS J.B LANGLETdissolvedSCI ANGLETERREdissolvedSCI DU 6 RUE CONDORCETdissolvedSCI DU 83 BD DU GENERAL LECLERCdissolvedSCI LES AUBEPINESdissolvedSCI LES CAPUCINESdissolvedSCI LES CHARMILLESdissolvedSCI LES COLOMBESdissolvedSCI LES FRENESdissolvedSCI LES IRISdissolvedSCI LES MAGNOLIASdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
ERIC RENE FERNAND GNATDirecteur—France registry
VALERIE GNATDirecteur—France registry
MARJORIE RENEE MARIE MONIQUE GNATMembre du directoire—France registry
MATHIEU JEAN-MARIE GNATMembre du directoire—France registry
RENEE ROYMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE V.GNAT · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100