DOSSIERS / GFA ZAFIROPULO I
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Company dossier

GFA ZAFIROPULO I

FRANCE · COMPANY · INCORPORATED 2009-05-26
KYBE ID: FR-512704420 · 512704420 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA ZAFIROPULO I
fr_insee
512704420
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-05-26
fr_insee
RUE DE L'ARENE, CLOS SAINTE MAGDELEINE, 13260 CASSIS
fr_insee
68.20A
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€281,801
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GEORGINA ZAFIROPULODirecteur—France registry
GREGOIRE SACKDirigeant—France registry
JONATHAN SACKDirigeant—France registry
MARIE ZAFIROPULODirigeant—France registry
REBECCA SACKDirigeant—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 (GFA ZAFIROPULO II · dissolved · name-sim 0.84) — 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