DOSSIERS / GFA DES RUISSEAUX
← SearchExport PDF
Company dossier

GFA DES RUISSEAUX

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815309158 · 815309158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DES RUISSEAUX
fr_insee
815309158
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-12-16
fr_insee
SAINT PAUL, 09700 LE VERNET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE DANIEL TOULISactiveA.R.T. OCCITANIEdissolvedEL CAUSSOUdissolvedGFA DE BORDEBLANQUEdissolvedGROUPEMENT D EMPLOYEURS DES PLATANESactiveGROUPEMENT D'EMPLOYEURS DES PLATANESdissolvedGROUP EMPLOYEURS BARREAUXactiveLAPOURCAL ENERGIEdissolvedLE VERNET IMMOBILIERdissolvedPRO-IMMOactiveSARL 4 TdissolvedSARL SUD OUEST ELEVAGE SERVICESdissolvedSAS DE GASPESIEdissolvedSCI DE LAKAdissolvedSCI DE SAINT PAULdissolvedSCI LES RUISSEAUXdissolvedSHARANA - FRANCEactiveSOCIETE DE TRAVAIL ENVIRONNEMENTAL ARIEGEOISEdissolved

People with significant control

1 people
NameRoleFromSource
REMI DOMINIQUE TOULISPrésident—France registry

Risk signals

1 matched
high

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