DOSSIERS / GFA DE CHATEAU GAILLARD
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Company dossier

GFA DE CHATEAU GAILLARD

FRANCE · COMPANY · INCORPORATED 2005-04-11
KYBE ID: FR-481740900 · 481740900 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GFA DE CHATEAU GAILLARD
fr_insee
481740900
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
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2005-04-11
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11 RUE DES ARTS ET METIERS, AVANTAGE ZF DE DILLON, 97200 FORT-DE-FRANCE
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68.32A
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€464,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
GILLES LOUIS MARIE JOSEPH REYNAL de SAINT-MICHELDirecteurFrance registry
COME GUSTAVE LIMIERMembre du directoireFrance registry
DENEZE LOUIJEUNEMembre du directoireFrance registry
EMMANUEL JULIEN LETCHIMYMembre du directoireFrance registry
FIRMIN MAURICE OLLONMembre du directoireFrance registry
GUY-ANDRE CLAUDE DESTINMembre du directoireFrance registry
JEAN-PIERRE CLAUDE JanvierMembre du directoireFrance registry
LEONIDAS FLAVIEN FEREOLMembre du directoireFrance registry
LOUIS BENOIT RENE MARRAUD DES GROTTES PERAUDMembre du directoireFrance registry
MARIE-AIMEE FLORE TRIFORMembre du directoireFrance registry
MAX FLORENT CORDINIERMembre du directoireFrance registry
MIGUEL GUITTEAUDMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHATEAU GAILLARD INGENIERIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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