DOSSIERS / GFA DES CAPUCINES
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Company dossier

GFA DES CAPUCINES

FRANCE · COMPANY · INCORPORATED 2001-04-06
KYBE ID: FR-435336003 · 435336003 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DES CAPUCINES
fr_insee
435336003
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-04-06
fr_insee
73 QUAI D'ORSAY, 75007 PARIS
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BMEdissolvedCOMMERCE INDUSTRIE SERVICES FRANCO AFRICAINEactiveECURIE LOICK FOUCHETdissolvedFAST AMENAGEMENTdissolvedHIGGINSdissolvedHUBERT COMTE D'ORNANOdissolvedHUBERT D ORNANOactiveICE INDUSTRIESactiveIND. BEGOMS REP PARactiveIND. DECOUX 67 69 RUE MYRHA 75018 PARISactiveIND. FOUSSARD RANDOT REP PARactiveINDIVISION PUERARIactiveIND. LUCAS REP PARactiveIND. NACUSSO REP PARactiveLIVRADOIS MONTS DU FOREZactiveMLE LAMY YVONNE MME LAMY GENEVIEVactiveMME LEROY EDMOND MR OLIVA ROBERT RactiveMME POITEVIN M MME MOUSNIER E MME POITactiveMR RUH FRANCIS MME MELINE REP PARactiveORSAY FONCIEREdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
ERIC PUERARIDirigeant—France registry
MICHEL JEAN-FRANCOIS ZeroloDirigeant—France registry
PHILIPPE HENRI LazareDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARAS DES CAPUCINES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100