DOSSIERS / GFA DOMAINE DES SAFRANIERES
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Company dossier

GFA DOMAINE DES SAFRANIERES

FRANCE · COMPANY · INCORPORATED 2002-08-05
KYBE ID: FR-442819520 · 442819520 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DOMAINE DES SAFRANIERES
fr_insee
442819520
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-08-05
fr_insee
RTE D'ASSIGNAN, 34360 VILLESPASSANS
fr_insee
68.20B
fr_insee
€274,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVELYNE CALOUDirecteur—France registry
GENEVIEVE BAUDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DOMAINE DES SAFRANIERES · dissolved · name-sim 0.73) — 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