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Company dossier

GFA CHATEAU FORT

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878751841 · 878751841 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA CHATEAU FORT

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Registration878751841

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2019-11-06

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Registered addressMERCOEUR, 43580 SAINT PRIVAT D'ALLIER

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Industry68.20B

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Share capital€245,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ATELIERS D&Gdissolved CAROLINE GUERINactive CHRISTINE ANNIE COLOMBdissolved CUMA DU CHATEAUdissolved DANIEL BARBALATdissolved DANIEL MARIONactive EMMANUEL BARBALATdissolved GAEC CHATEAU FORTdissolved GPT D EMPLOYEURS DES MIRABELLESactive GROUPEMENT D'EMPLOYEURS DU PAYS DU FEUdissolved GROUPEMENT EMPLOYEUR LOUDES SAINT PRIVATactive GUY PAUL MARIE EYRAUDactive JEAN GABRIEL ANDRE M CHABANONdissolved MARY GILLES CALTEAUdissolved OLIVIER CLAINdissolved PAUL FAUREactive

People with significant control

3 people

Name	Role	From	Source
CECILIA FAURE	Dirigeant	—	France registry
VINCENT FAURE	Dirigeant	—	France registry
PAUL JOSEPH FAURE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC CHATEAU FORT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100