DOSSIERS / GP MAT IMMO IV
← SearchExport PDF
Company dossier

GP MAT IMMO IV

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-949016182 · 949016182 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
GP MAT IMMO IV
fr_insee
949016182
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-16
fr_insee
163 AV du Grenache, -Zac du Plan, 84320 Entraigues-sur-la-Sorgue
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
Frank TORCHARDDirecteurFrance registry
MANADRIEMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GP MAT IMMO I · dissolved · name-sim 0.8) — 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