DOSSIERS / GFRI 1
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Company dossier

GFRI 1

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: 9695002M8XL5B7ZU2M78 · 494601941 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GFRI 1
gleif
494601941
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dissolved
gleif
Limited liability company (SARL)
gleif
2007-03-08
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2017-12-27
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69 BD HAUSSMANN, 75008 PARIS 8
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68.20B
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€2,166,350
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCADE REVENUdissolvedAVIGNON REPUBLIQUEdissolvedBG SUFFRENdissolvedBOUSSARD & GAVAUDAN GESTIONactiveBRUYERES 9dissolvedCLAESSENS GROUPE EUROP DEVELOP CARRIEREactiveDES GRILLES 40dissolvedEXTRADOSdissolvedFRANCE PERSPECTIVESdissolvedFRANCE VOYAGESdissolvedFRENCH RETAILdissolvedGERPdissolvedGFRI 2dissolvedGILDE INVESTMENT MANAGEMENTdissolvedGRASSI-DIJEAUXdissolvedGREP CORE AdissolvedGREP CORE BdissolvedGREP PRIMEdissolvedGREP RIVOLI SASdissolvedGREP THIONVILLEdissolved

+55 more

People with significant control

6 people
NameRoleFromSource
BORIS Van WarmerdamPrésident—France registry
GILES WintlePrésident—France registry
LAURENT RichardPrésident—France registry
SARA NelsonPrésident—France registry
SEBASTIEN HyestPrésident—France registry
STEPHEN COWENPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFRI 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT Richard (officer) matches PEP Laurent Richard — Q66501035. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off