DOSSIERS / GFA DES GAUDIS
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Company dossier

GFA DES GAUDIS

FRANCE · COMPANY · INCORPORATED 2014-09-17
KYBE ID: FR-804638344 · 804638344 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GFA DES GAUDIS
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804638344
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dissolved
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Real-estate development company (SCI)
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2014-09-17
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24 ALL DE LA COTE DES BLANCS, ZA DES TERRES ROUGES, 51200 EPERNAY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAPUCINE GAUDITIABOISMembre du directoireFrance registry
COMPAGNIE DES VINS DU LEVANTMembre du directoireFrance registry
MANON LUCILE STEPHANIE GAUDITIABOISMembre du directoireFrance registry
XAVIER CHARLES ANDRE GAUDITIABOISMembre du directoireFrance registry
STEPHANE SIMON LEON GAUDITIABOISPrésidentFrance registry
TOM ANDRE MICHEL GAUDITIABOISPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES GAUDIS · dissolved · name-sim 0.61) — 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