DOSSIERS / GFA SAINT BARBANT
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Company dossier

GFA SAINT BARBANT

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837806033 · 837806033 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA SAINT BARBANT
fr_insee
837806033
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dissolved
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Real-estate development company (SCI)
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2018-02-27
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20 RUE DU CHATEAU, 54300 CHANTEHEUX
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68.20B
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€382,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE CECILE ODETTE FAUQUETDirecteur—France registry
GREGOIRE PAUL-DUBOIS-TAINEDirecteur—France registry
CLEMENT PAUL-DUBOIS-TAINEMembre du directoire—France registry
EMMA PAUL-DUBOIS-TAINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT BARBANT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100