DOSSIERS / GFA CAPITAINE
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Company dossier

GFA CAPITAINE

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850684168 · 850684168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA CAPITAINE
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850684168
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dissolved
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Real-estate development company (SCI)
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2019-05-14
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5 RUE DE LA GARE, 29590 SAINT-SEGAL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-NOEL CAPITAINEDirecteur—France registry
SEBASTIEN CAPITAINEDirecteur—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 (AS CAPITAINE · dissolved · name-sim 0.59) — 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