DOSSIERS / GFA DE CASTELLANE
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Company dossier

GFA DE CASTELLANE

FRANCE · COMPANY · INCORPORATED 2003-05-16
KYBE ID: FR-448754937 · 448754937 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE CASTELLANE
fr_insee
448754937
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-05-16
fr_insee
CASTELLANE, 84120 PERTUIS
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68.20B
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€1,398,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS LAFONMembre du directoire—France registry
PHILIPPE LAFONMembre du directoire—France registry
STEPHANE KLENEMembre du directoire—France registry
NICOLE AUBANIACPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DU HARAS DE CASTELLANE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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