DOSSIERS / GFA DES OLIVETTES
← SearchExport PDF
Company dossier

GFA DES OLIVETTES

FRANCE · COMPANY · INCORPORATED 2008-08-14
KYBE ID: FR-507688844 · 507688844 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DES OLIVETTES
fr_insee
507688844
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-08-14
fr_insee
FERME DES OLIVETTES, 77450 TRILBARDOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ANDRE STEPHEN MEDJADDirecteur—France registry
SHEERIN ALLYBBYCCUSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES OLIVETTES · dissolved · name-sim 0.5) — 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