DOSSIERS / GFA D'AUZON
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Company dossier

GFA D'AUZON

FRANCE · COMPANY · INCORPORATED 2002-05-21
KYBE ID: FR-442029922 · 442029922 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA D'AUZON
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442029922
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dissolved
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Real-estate development company (SCI)
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2002-05-21
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Ozon, 58380 LUCENAY-LES-AIX
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE NAUMAINMembre du directoire—France registry
EMMANUEL NAUMAINMembre du directoire—France registry
DANIEL NAUMAINPrésident—France registry
NICOLE GIRAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC D'AUZON · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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