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Company dossier

GDFM

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-383632189 · 383632189 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGDFM

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Registration383632189

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-09

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Registered address4 AV HENRI BARBUSSE, 93700 DRANCY

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Industry68.20B

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Share capital€1,372

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

2 A Edissolved 2 A ECHAFAUDAGEactive 4Sdissolved A2Cactive AB BTPdissolved ABCMactive A.B. MAREEactive A.C. CARSactive ACTYCE SECURITE PRIVEEdissolved AFERPdissolved AFRdissolved AFRETdissolved AICHA COSMETIQUESdissolved AJ FOOD'Sactive AKMdissolved ALIASdissolved ALLIANCEdissolved ALLIANCE BATIMENTdissolved ALLIANCE BTPactive ALLIANCE TRAVAUX BTPactive

+324 more

People with significant control

4 people

Name	Role	From	Source
DANILMAMOD GOULAMABASSE	Directeur	—	France registry
IRSHANA NAKIA GOULAMABASSE	Dirigeant	—	France registry
SALMA GOULAMHOSSEN	Dirigeant	—	France registry
ZAHRA GOULAMABASSE	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100