DOSSIERS / GFA DU DOMAINE
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Company dossier

GFA DU DOMAINE

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-805213303 · 805213303 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU DOMAINE
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805213303
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dissolved
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Real-estate development company (SCI)
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2014-10-14
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LE DOMAINE, 72110 ROUPERROUX-LE-COQUET
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68.20B
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€173,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL CHAMPCLOUDirecteur—France registry
PASCAL CHAMPCLOUDirecteur—France registry
STEEVE MAURICEDirecteur—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DU DOMAINE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL CHAMPCLOU (officer) matches PEP Pascal Champclou — Q66501112. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100