Key facts
dissolvedSAS GITES DE FRANCE
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350236006
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dissolved
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Simplified joint-stock company (SAS)
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1989-04-18
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8 RUE D'ATHENES, 75009 PARIS
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79.90Z
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10
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€1,088,000
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Company dossier
SAS GITES DE FRANCE
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
74 total29FORWARD SASA2S ASSOCIESA.D.COMAGRO INDUSTRIE AVENIRALBATROSALLIANCE LINKINHEALTHAN & CO PARTNERSARLETTI PARTNERS FRANCEASIA PULP & PAPER FRANCE EURLASSOCIATION DES WAZUGUWA DE TSIDJE EN FRANCEASSOCIATION FRANCAISE DE DROIT RURALASSO PROMO EXTRAIT FOLIAIRE NUTRITIONASS VILLE CAMPAGNEA TABERNA DO CABO VERDE E DO BRASILAZURA SASBERMAD (FRANCE)BEST CHOISEBIRDIE 17BRMCENTRE AGRICULTURE ENTREPRISE
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ERIC Apollinari | Dirigeant | — | France registry |
| JEAN Eveno | Dirigeant | — | France registry |
| LAURE Carut | Dirigeant | — | France registry |
| LUDOVIC Duris | Dirigeant | — | France registry |
| MAURICE Waltsburger | Dirigeant | — | France registry |
| SIMON Debord | Dirigeant | — | France registry |
| Stéphane SYMOND | Dirigeant | — | France registry |
| SYLVIE Panigoni | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 74 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (S.C.I.GITES DE FRANCE NORD. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100