DOSSIERS / GFA DU GAULT
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Company dossier

GFA DU GAULT

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809301468 · 809301468 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DU GAULT
fr_insee
809301468
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dissolved
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Real-estate development company (SCI)
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2015-02-03
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9 RUE DU GAULT, 28700 GARANCIERES-EN-BEAUCE
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68.20B
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€236,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GILBERTDirecteur—France registry
CLAIRE BATAILLEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARC DU GAULT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GILBERT (officer) matches PEP Philip H. Gilbert — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100