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Company dossier

GFA LA RIVIERE

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893488700 · 893488700 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 8 Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA LA RIVIERE

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Registration893488700

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2021-01-28

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Registered addressLA RIVIERE, 85670 SAINT-PAUL-MONT-PENIT

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Industry68.20B

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Share capital€500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA LA RIVIEREfr_insee · 318175874 · dissolved GFA LA RIVIEREfr_insee · 343361499 · dissolved GFA LA RIVIEREfr_insee · 394853501 · dissolved GFA LA RIVIEREfr_insee · 402372254 · dissolved GFA LA RIVIEREfr_insee · 433382728 · active

Companies at this address

7 total

AMP AGRI DEVELOPPEMENTdissolved CHARLES BIRCHLEYdissolved CLARANNE'S PANTRYdissolved [ND]dissolved SCEA LA RIVIEREdissolved TERESA LOUISE KYMEactive

Connections

8 links

Shared operator — likely the same administrator

SCEA LA RIVIEREShared officer / director · 3 share this JUMBOShared officer / director · 3 share this CHARLES BIRCHLEYShared registered address · 7 share this [ND]Shared registered address · 7 share this SCEA LA RIVIEREShared registered address · 7 share this CLARANNE'S PANTRYShared registered address · 7 share this AMP AGRI DEVELOPPEMENTShared registered address · 7 share this TERESA LOUISE KYMEShared registered address · 7 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

2 people

Name	Role	From	Source
CLARE BIRCHLEY	Directeur	—	France registry
RICHARD BIRCHLEY	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA LA RIVIERE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100