DOSSIERS / GFA DE LA RATELIERE
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Company dossier

GFA DE LA RATELIERE

FRANCE · COMPANY · INCORPORATED 2000-01-10
KYBE ID: FR-351424999 · 351424999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DE LA RATELIERE
fr_insee
351424999
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-01-10
fr_insee
11 RUE PAUL CHATROUSSE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED LARBI IDBIHIdissolvedAlexandre De SousaactiveANTOINE JOSEPH HAMISULTANEdissolvedANVALEX TRADING COdissolvedARNAUD MASSONNEAUactiveBERTRAND NAUTSdissolvedB.V.L.PRESSEactiveCHRISTOPHE ROBERT CHASSINdissolvedCOPR 11 RUE PAUL CHATROUSSE 92200 NEUILLYactiveERIC QUACHactiveFLORENCE GASSdissolvedGUILLAUME MANIVELdissolvedHERVE GOMPELactiveJACQUES MAURYactiveJade Lilia KADRIdissolvedLA COMMUNE-EGALITEdissolvedLES FABRICANTS DE FRANCEactiveLE TRIOdissolvedMAZERIN SARLdissolved[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
MICHEL THANOSDirecteur—France registry
CHRISTOPHE THANOSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA RATELIERE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100