DOSSIERS / GFA TOUR DE CAZEAU
← SearchExport PDF
Company dossier

GFA TOUR DE CAZEAU

FRANCE · COMPANY · INCORPORATED 2003-04-04
KYBE ID: FR-447966516 · 447966516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA TOUR DE CAZEAU
fr_insee
447966516
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-04-04
fr_insee
14 RUE DE LA VERRERIE, ARLES, 13200 ARLES
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORIAN JEAN-FRANCOIS LACROTTEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOUR DE CAZEAU · dissolved · name-sim 0.65) — 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