DOSSIERS / GFA LA TOUR NAPOLEON
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Company dossier

GFA LA TOUR NAPOLEON

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-497517334 · 497517334 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA LA TOUR NAPOLEON
fr_insee
497517334
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active
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Real-estate civil company (SCI)
fr_insee
2007-04-16
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12 AV FERNAND DROUET, 02310 CHARLY-SUR-MARNE
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68.20B
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€900,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD MARCEL LUCIEN NAUDEDirecteur—France registry
Vincent Maurice Roger NAUDEDirecteur—France registry
EMILIE MARIE FABIENNE NAUDEMembre du directoire—France registry
FABIENNE LUCIENNE ALICE NAUDEMembre du directoire—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 (EARL LA TOUR NAPOLEON · 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