Key facts
dissolvedGDA
fr_insee
484782933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-14
fr_insee
2 RUE DE LA SOURCE, 34450 VIAS
fr_insee
68.20B
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€175,608
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Company dossier
GDA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| JUAN RAMIREZ | Directeur | — | France registry |
| ADRIEN RAMIREZ | Dirigeant | — | France registry |
| DORIAN RAMIREZ | Dirigeant | — | France registry |
| FRANCISCA CIFRE | Dirigeant | — | France registry |
| GABRIEL RAMIREZ | Dirigeant | — | France registry |
| JOSE RAMIREZ | Dirigeant | — | France registry |
| JUAN RAMIREZ | Dirigeant | — | France registry |
| PHILIPPE RAMIREZ | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100