DOSSIERS / GAZETAIN 5
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GAZETAIN 5

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-493148985 · 493148985 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GAZETAIN 5
fr_insee
493148985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-05
fr_insee
27 RUE DU SOUBEYRAN, 04100 MANOSQUE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AVENIR 04dissolvedCHATAIGNEactiveCHATAIGNE PROMOTIONdissolvedESTAQUE BEACHactiveGESUDdissolvedJEAN LOUIS GALLIANOactiveLES RESTANQUESdissolvedLURE PROMOTIONdissolvedSARL AU ROYAUME DES GOURMANDSactiveSCCV LE JARDIN DES ECOLESdissolvedSCI CHAZETdissolvedSCI GAZETAINdissolvedSCI GAZETAIN 1dissolvedSCI GAZETAIN 2dissolvedSCI GAZETAIN 3dissolvedSCI GAZETAIN 4dissolvedSOCIETE LA VIOLETTE PROMOTIONdissolvedSOLUTION GdissolvedSOLUTION HdissolvedSOLUTION Tdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ERIC GABRIELDirecteur—France registry
ISABELLE CHATELAINDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAZETAIN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-18

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Jugement modifiant la date de cessation des paiements
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire