DOSSIERS / GFA CLOS DU PICATIER
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Company dossier

GFA CLOS DU PICATIER

FRANCE · COMPANY · INCORPORATED 2007-02-06
KYBE ID: FR-494182405 · 494182405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GFA CLOS DU PICATIER
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494182405
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dissolved
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Real-estate development company (SCI)
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2007-02-06
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13 BD EUGENIE GUINAULT, SCP LABARRIERE RAQUIN, 42190 CHARLIEU
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCI TANT MIEUXShared officer / director · 4 share thisVAL LAURETTE 2Shared officer / director · 4 share thisCHAROLAIS - CENTREShared officer / director · 4 share thisSCI DE LA PLACE CARNOTShared officer / director · 4 share thisSCI DU 2 RUE JEAN JAURESShared officer / director · 4 share thisBRUNEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PHILIPPE RAQUINDirecteur—France registry
LAURELINE MARGUERITE ELISABETH RAQUINMembre du directoire—France registry
PHILIPPE MICHEL RICHARDMembre du directoire—France registry
VALERIAN RENE ROCH RAQUINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100