DOSSIERS / FINANCIERE GFR
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FINANCIERE GFR

FRANCE · COMPANY · INCORPORATED 2005-11-22
KYBE ID: 969500LM58XJ9QMSVG48 · 485136485 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE GFR
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485136485
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active
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Simplified joint-stock company (SAS)
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2005-11-22
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39 T BD DE LA LIBERTE, 35000 RENNES
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64.30Z
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6
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€6,301,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTIS BATIMENTdissolvedARTIS@DOMdissolvedARTIS INDUSTRIEdissolvedARTIS TERTIAIREdissolvedBERNARD LEHMANNdissolvedCLEMENT CHRISTIAN ANDRE CATTAUDactiveHAR CHOWactiveJACQUES ANDRE PIOUdissolvedJEROME FRANCOIS BERNARD FOURDANdissolvedLEO GUILLONdissolvedLUC CAPITAINEdissolvedMANUEL JEAN JACQUES BRILLETactiveMATHIEU BIGOTactiveMAXIME REZEdissolved[ND]active[ND]dissolvedSCI 39 TER BD LIBERTE & RUE PRE PERCHEdissolvedSCI LE CHAMP LIBERTEdissolvedSCI LE PRE LIBERTEdissolved

People with significant control

3 people
NameRoleFromSource
FABRICE HUBERT RAULTDirecteur général délégué—France registry
STEPHANE RAULTDirecteur général délégué—France registry
ANNIE JOELLE EMILIENNE HUBYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100