DOSSIERS / GFA DE TOURTOULEN
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Company dossier

GFA DE TOURTOULEN

FRANCE · COMPANY · INCORPORATED 1998-06-15
KYBE ID: FR-419064019 · 419064019 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GFA DE TOURTOULEN
fr_insee
419064019
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-06-15
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GIRAUD ET TOURTOULEN, 13104 ARLES
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68.20B
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€213,429
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People with significant control

3 people
NameRoleFromSource
SYLVAIN MANDROLINIDirecteurFrance registry
CHRISTOPHE MANDROLINIMembre du directoireFrance registry
JANY MICHELOTMembre du directoireFrance 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 CAVE DE TOURTOULEN · dissolved · name-sim 0.52) — 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