DOSSIERS / GFA CHATEAU ROMER
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Company dossier

GFA CHATEAU ROMER

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753811447 · 753811447 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA CHATEAU ROMER
fr_insee
753811447
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-09-14
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20 QUAI DU PRIOURAT, 33500 LIBOURNE
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68.20B
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€1,400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS MARIE JANOUEIXDirecteur—France registry
MICHEL RENE SOTIAUXMembre du directoire—France registry
NOEL JEAN MAMEREMembre du directoire—France registry
THEODORE ZHENYU GAOMembre du directoire—France registry
XIAOYAN WANGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

XIAOYAN WANG (officer) matches Xiaoyan WANG — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100