DOSSIERS / GFA TOURNE MICHEL
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Company dossier

GFA TOURNE MICHEL

FRANCE · COMPANY · INCORPORATED 1983-06-09
KYBE ID: FR-326754264 · 326754264 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA TOURNE MICHEL
fr_insee
326754264
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1983-06-09
fr_insee
6 RUE DU BUISSON, 45300 LE MALESHERBOIS
fr_insee
01.11Z
fr_insee
€637,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC MICHEL RENE TOURNEDirecteur—France registry
CHLOE CIRETMembre du directoire—France registry
FLORENCE ODETTE MARIE TOURNEMembre du directoire—France registry
MARGUERITE-MARIE JEANNE CHANTEREAUMembre du directoire—France registry
MATHIEU CIRETMembre du directoire—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 (GFA TOURNE · dissolved · name-sim 0.61) — 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