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Company dossier

GAEC DE RAVERLAT

FRANCE · COMPANY · INCORPORATED 1998-03-25
KYBE ID: FR-418129193 · 418129193 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGAEC DE RAVERLAT

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Registration418129193

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-03-25

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Registered addressRAVERLAT, les Salles Lavauguyon, 87440 LES SALLES-LAVAUGUYON

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Industry01.41Z

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Employees1

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Companies at this address

2 total

GFA DE RAVERLATdissolved

Connections

3 links

Shared operator — likely the same administrator

GFA DE RAVERLATShared registered address · 2 share this SCI NTNShared officer / director · 3 share this BOULANGERIE ELODIEShared officer / director · 3 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
FREDERIC BEAU	Directeur	—	France registry
NATHALIE CANO	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE RAVERLAT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100