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Company dossier

GFA DES RAIDONS

FRANCE · COMPANY · INCORPORATED 1994-08-02
KYBE ID: FR-397861386 · 397861386 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA DES RAIDONS

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Registration397861386

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1994-08-02

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Registered address2 RUE DE NOGENT, 51490 BEINE-NAUROY

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Industry68.20B

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Share capital€160,050

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Companies at this address

10 total

DE L'AVENIRdissolved INDIVISION PORTEVIN PIERREactive JOEL PORTEVINactive LA MENUE DIMEdissolved LE VILLAGEactive PIERRE PORTEVINactive PORTEVINdissolved RUCAPUdissolved SIMONE LUNDYdissolved

Connections

4 links

Shared operator — likely the same administrator

PORTEVIN-GRASSETShared officer / director · 3 share this GFA DU GRAND BAUCHETShared officer / director · 3 share this GROUPEMENT FONCIER AGRICOLE MUTUEL DES MONTS CHAMPENOISShared officer / director · 4 share this MOTIVAGRIShared officer / director · 4 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

2 people

Name	Role	From	Source
MICKAEL PORTEVIN	Directeur	—	France registry
CINDY ARMANDE SIMONE PORTEVIN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100