DOSSIERS / GFA DE LA CAMINASSE DE JUSIX
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Company dossier

GFA DE LA CAMINASSE DE JUSIX

FRANCE · COMPANY · INCORPORATED 2004-03-25
KYBE ID: FR-452704950 · 452704950 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GFA DE LA CAMINASSE DE JUSIX
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452704950
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dissolved
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Real-estate development company (SCI)
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2004-03-25
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LA CAMINASSE, 47180 JUSIX
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01.11Z
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€672,000
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Connections

8 links
Shared operator — likely the same administrator
RIVE-DROITE GESTIONShared officer / director · 3 share thisVOLT'ERShared officer / director · 3 share thisASSOCIATION AFMAShared registered address · 4 share thisSCI LA CAMINASSE DE JUSIXShared officer / director · 4 share thisDES PIECES HAUTESShared officer / director · 4 share thisASSOCIATION LA CAMINASSEShared registered address · 4 share thisSCEA LA BASSE PLAINEShared officer / director · 4 share thisGFA DE LA CAMINASSEShared registered address · 4 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

3 people
NameRoleFromSource
ALBERT PIERRE LEON JOSEPH BAUDRINDirecteur—France registry
FABIENNE CECILE SABINE BAUDRINDirecteur—France registry
MARIE NADEGE BAUDRINMembre du directoire—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 (SCI LA CAMINASSE DE JUSIX · 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