KYBE — See who's really behind any company

Company dossier

GFA THEVENOT

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832484471 · 832484471 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA THEVENOT

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Registration832484471

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2017-10-10

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Registered addressHAM DU PRELOT, 70600 CHAMPLITTE

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Industry68.20B

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Share capital€275,000

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Connections

4 links

Shared operator — likely the same administrator

SARL THEVENOTShared officer / director · 2 share this SCI JOSEPH CLAUSSATShared officer / director · 4 share this CUMA DU FEUILLOYShared officer / director · 4 share this CUMA DES PLATEAUXShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
BERNARD THEVENOT	Directeur	—	France registry
ALINE THEVENOT	Membre du directoire	—	France registry
ANNE-MARIE MICHELLE NICOLE MAMMES	Membre du directoire	—	France registry
PATRICIA THEVENOT	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL THEVENOT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100