DOSSIERS / GF INVEST
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Company dossier

GF INVEST

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: 969500O9WI283F8TMI92 · 845302918 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GF INVEST
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845302918
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active
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Limited liability company (SARL)
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2019-01-17
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338 RUE ETROITE, 38300 RUY-MONTCEAU
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70.10Z
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€301,000
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Connections

14 links
Shared operator — likely the same administrator
SARL G.F.T.P.Shared registered address · 8 share thisFG2AShared officer / director · 8 share thisSARL G.F.T.P.Shared officer / director · 8 share thisDE L'ELEPHANTShared officer / director · 8 share thisGF GRANULATSShared registered address · 8 share thisGF GRANULATSShared officer / director · 8 share thisGTTPShared registered address · 8 share thisGF TRANSPORTShared registered address · 8 share thisSAS DU GROUPE GUILLAUDShared officer / director · 8 share thisSAS DU GROUPE GUILLAUDShared registered address · 8 share thisEUREKA ARCHITECTUREShared officer / director · 8 share thisGF CONCASSAGEShared registered address · 8 share thisGTTPShared officer / director · 8 share thisDE L'ELEPHANTShared registered address · 8 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

1 people
NameRoleFromSource
FRANCOIS GUILLAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100