DOSSIERS / SOCIETE CIVILE GIROLATA DI FONTANELLA
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Company dossier

SOCIETE CIVILE GIROLATA DI FONTANELLA

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444549190 · 444549190 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE GIROLATA DI FONTANELLA
fr_insee
444549190
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-29
fr_insee
12 PAS BOURGOIN, 75013 PARIS
fr_insee
68.20B
fr_insee
€48,784
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ESPERANCE BGdissolvedSCI 66 POISSONNIEREdissolvedSCI 72 LEDRUdissolvedSCI DE COLLESOLAdissolvedSCI DU PASSAGEdissolvedSCI FONCIERE DU CAP D'OSANIdissolvedSCI FONCIERE DU CAP SENINOdissolvedSCI GIARGHONEdissolvedSCI GIROLATA MARINEdissolvedSCI MARSOULAN-BdissolvedSOC FONC GIROLATA CAPO D'OSANI QUATREdissolvedSOC FONCIERE GIROLATA CAPO D'OSANI TERdissolvedSOCIETE CIVILE GIROLATA SAN MARTINOdissolvedSOCIETE FONCIERE DE GIROLATA-RISATOJOdissolvedSOCIETE FONCIERE GIROLATA CAPO D'OSANIdissolvedSOCIETE FONCIERE GIROLATA CAPO OSANI BISdissolved

People with significant control

1 people
NameRoleFromSource
PAUL FERRANDIPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2002-10-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE GIROLATA SAN MARTINO · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100