DOSSIERS / GFA CHEVALIER-CHAPLET
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Company dossier

GFA CHEVALIER-CHAPLET

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910435056 · 910435056 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA CHEVALIER-CHAPLET
fr_insee
910435056
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dissolved
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Real-estate development company (SCI)
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2022-02-16
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14 PL DE LA MARE DES FOSSES, 27110 LE NEUBOURG
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68.20B
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€1,600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-NOELLE YVONNE HELENE CHAPLETDirecteur—France registry
PASCAL EMILE MAURICE CHEVALIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC CHAPLET CHEVALIER · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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