DOSSIERS / GFA DOMAINE MONTANA
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Company dossier

GFA DOMAINE MONTANA

FRANCE · COMPANY · INCORPORATED 2003-11-24
KYBE ID: FR-450929005 · 450929005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GFA DOMAINE MONTANA
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450929005
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dissolved
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Real-estate development company (SCI)
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2003-11-24
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MAS VIDALOU, 66300 BANYULS-DELS-ASPRES
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68.20B
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€480,000
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Connections

14 links
Shared operator — likely the same administrator
PAMIShared registered address · 4 share thisJEAN VIDALOUShared registered address · 4 share thisASSOCIATION VIN VIGNE ET TRADITIONSShared registered address · 4 share thisVILLECLARE ENERGIEShared officer / director · 12 share thisLAS CANTAYRESShared officer / director · 12 share thisDOMAINE MONTANAShared officer / director · 12 share thisGAJOShared officer / director · 12 share thisJOCHShared officer / director · 12 share thisJONQUERES VILLECLAREShared officer / director · 12 share thisGFA MOULIN BREUILShared officer / director · 12 share thisVERGERS-D'AMONTShared officer / director · 12 share thisLES VERGERS DE VILLECLAREShared officer / director · 12 share thisSCEA DOMAINE MONTANAShared officer / director · 12 share thisABRICOT DELICEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS HENRI YVES JONQUERES D'ORIOLADirigeant—France registry
MARIANNE GENEVIEVE SELLERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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