DOSSIERS / GFA DE CHABANNES
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Company dossier

GFA DE CHABANNES

FRANCE · COMPANY · INCORPORATED 2002-04-04
KYBE ID: FR-441518883 · 441518883 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE CHABANNES
fr_insee
441518883
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-04-04
fr_insee
CHABANNES BASSES, 43150 LE MONASTIER SUR GAZEILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE MARIE THIVELDirigeant—France registry
DAMIEN PRADIERDirigeant—France registry
FABRICE PRADIERDirigeant—France registry
RENE AUGUSTE PRADIERDirigeant—France registry
SANDRINE PRADIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERME DE CHABANNES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100