Key facts
dissolvedGFA RAGHEAUD
fr_insee
319492286
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-02-15
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39 RUE DU PARC DE CLAGNY, 78000 VERSAILLES
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01.61Z
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€164,767
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Company dossier
GFA RAGHEAUD
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| MICHEL DE TINGUY DU POUET | Directeur | — | France registry |
| ELISABETH DE TINGUY DU POUET | Dirigeant | — | France registry |
| GHISLAINE DE TINGUY DU POUET | Dirigeant | — | France registry |
| JEAN DE TINGUY DU POUET | Dirigeant | — | France registry |
| MARIE ANAIS DE TINGUY DU POUET | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100