DOSSIERS / GFA LA RIVOIRE
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Company dossier

GFA LA RIVOIRE

FRANCE · COMPANY · INCORPORATED 1993-02-12
KYBE ID: FR-390170546 · 390170546 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
GFA LA RIVOIRE
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390170546
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dissolved
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Real-estate civil company (SCI)
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1993-02-12
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2019-02-04
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LA RIVOIRE, 42220 SAINT-JULIEN-MOLIN-MOLETTE
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68.20B
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€114,337
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Connections

12 links
Shared operator — likely the same administrator
SCI LA RIVOIREShared officer / director · 2 share thisLA RIVOIREShared officer / director · 3 share thisLE PARTOURET VIANDE PAYSANS DU PILATShared officer / director · 5 share thisSCI SUGUENOT 11Shared officer / director · 5 share thisSCI CHRETIEN DE TROYES 2Shared officer / director · 5 share thisSCI MALOUMEShared officer / director · 5 share thisSCI LE PARTOURETShared officer / director · 5 share thisGFA DEBELLE-THIOLLIEREShared officer / director · 5 share thisEARL PAUL THIOLLIEREShared officer / director · 5 share thisCUMA ST JULIEN MOLIN MOLETTEShared officer / director · 5 share thisMAS DES SONGESShared officer / director · 10 share thisSCI LECLERC 47Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

14 people
NameRoleFromSource
ROBERT LOUIS THIOLLIEREDirecteur—France registry
AGNES MARIE JOSEPHE THIOLLIEREDirigeant—France registry
BERNARD MARIE PASCAL THIOLLIEREDirigeant—France registry
DANIEL MARIE ANDRE THIOLLIEREDirigeant—France registry
FRANCOISE MARIE COLETTE THIOLLIEREDirigeant—France registry
JEAN-LUC NOEL MARIE THIOLLIEREDirigeant—France registry
JEAN MARC MARIE THIOLLIEREDirigeant—France registry
MARIE HELENE THIOLLIEREDirigeant—France registry
MATTHIEU JEAN-BAPTISTE DEBELLEDirigeant—France registry
PAUL JEAN MARIE THIOLLIEREDirigeant—France registry
SOPHIE NOLWENN VIOLAINE MARIE-MADELEINE DEBELLEDirigeant—France registry
SUZANNE MARIE-NOELLE THIOLLIEREDirigeant—France registry
THOMAS PAUL ERIC DEBELLEDirigeant—France registry
XAVIER FRANCOIS MICHEL THIOLLIEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA RIVOIRE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off