DOSSIERS / GFA FRANCOIS FEUILLET
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Company dossier

GFA FRANCOIS FEUILLET

FRANCE · COMPANY · INCORPORATED 1991-06-04
KYBE ID: FR-382058188 · 382058188 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA FRANCOIS FEUILLET
fr_insee
382058188
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-06-04
fr_insee
38 RUE DE LUBECK, 75016 PARIS
fr_insee
68.20B
fr_insee
€6,555
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AXUTANdissolvedDOMAINE FRANCOIS FEUILLETdissolvedERIC MARGNOUXactiveFONDS DE DOTATION UN AVENIR MEILLEURactiveGAMEX GROUPdissolvedHERVE BOUKOBZAactiveISABELLE JULIETTE ANGIBOUSTdissolvedJEAN-PIERRE CHARLES SOMMELETactiveLILI ONEdissolvedNATHALIE KONDRACKIactiveNOUS LES COPAINS DU MONDEactivePARSEVdissolvedPATRICIA GAWRILOWdissolvedPATRICK PETUREAUXdissolvedROMAX PARTICIPATIONSdissolvedSERGE MICHEL ANDRE ARGENSONdissolvedSEV ONEdissolvedSOC CIVIL STATIO SERVI VAL AURON BOURGESactiveSYND.COPR. DU 38 RUE DE LUBECK 75016 PAactive

People with significant control

4 people
NameRoleFromSource
FRANCOIS FEUILLETDirecteur—France registry
ALICE FEUILLETDirigeant—France registry
MARIE-HELENE GERBEAUTDirigeant—France registry
SEVERINE FEUILLETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE FRANCOIS FEUILLET · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100