DOSSIERS / GFA DU DOMAINE DE CASTELLANE
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Company dossier

GFA DU DOMAINE DE CASTELLANE

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477746598 · 477746598 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU DOMAINE DE CASTELLANE
fr_insee
477746598
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-07-06
fr_insee
CHE DE LA CASTELLANE, 83310 GRIMAUD
fr_insee
68.20B
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID VILLENEUVEDirigeant—France registry
JEANNETTE GABRIELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DU DOMAINE DE CASTELLANE · dissolved · name-sim 0.71) — 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