DOSSIERS / GFA HARAS DE THOUARS
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Company dossier

GFA HARAS DE THOUARS

FRANCE · COMPANY · INCORPORATED 2009-01-26
KYBE ID: FR-509603148 · 509603148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA HARAS DE THOUARS
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509603148
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active
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Real-estate development company (SCI)
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2009-01-26
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557 RTE DE THOUARS, 47340 CASTELLA
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68.20B
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€22,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY EMMANUEL JEAN LOUIS CESSACDirecteur—France registry
EMMANUEL CESSACDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HARAS DE THOUARS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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