DOSSIERS / GFA CHATEAU HAUT BONNEAU 2022
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Company dossier

GFA CHATEAU HAUT BONNEAU 2022

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913057675 · 913057675 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA CHATEAU HAUT BONNEAU 2022
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913057675
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dissolved
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Real-estate development company (SCI)
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2022-05-02
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17 RTE DES VALLONS, 33570 MONTAGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALIENOR VIOLETTE JOSEPHINE MarchandMembre du directoire—France registry
GAUTIER PAUL JEAN MarchandMembre du directoire—France registry
LOTHAIRE MICHEL PIERRE MarchandMembre du directoire—France registry
BRUNO MarchandPrésident—France registry
SARAH MAGDALEN WaltonPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA CHATEAU HAUT BONNEAU · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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