DOSSIERS / GPA DE LA TUILERIE
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Company dossier

GPA DE LA TUILERIE

FRANCE · COMPANY · INCORPORATED 1992-08-24
KYBE ID: FR-388386310 · 388386310 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GPA DE LA TUILERIE
fr_insee
388386310
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dissolved
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Real-estate development company (SCI)
fr_insee
1992-08-24
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LA TUILERIE, DOMAINE DE LA FEUGE, 95420 ARTHIES
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01.11Z
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€399,264
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POULLAIN ELIANE JEANINE SIMONEPrésident—France registry
POULLAIN FRANCK EDOUARD ROGER BERNARDPrésident—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 (LA TUILERIE · dissolved · name-sim 0.63) — 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