DOSSIERS / GROUPE FRANCE DEVELOPPEMENT
← SearchExport PDF
Company dossier

GROUPE FRANCE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1992-01-01
KYBE ID: FR-384201208 · 384201208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPE FRANCE DEVELOPPEMENT
fr_insee
384201208
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1992-01-01
fr_insee
5 RUE ROBERT ESTIENNE, 75008 PARIS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACOGEXdissolvedALMAFLO ARTdissolvedALMAFLO CONSEILSdissolvedASSU GAYA PRODUCTIONactiveBAKLOUTI - ALLEGUEactiveBALISTREactiveBOOSTER CONSEIL & DEVELOPPEMENTactiveCD INVESTISSEMENTSactiveCITIZEN FILMSactiveCNOUSactiveDESTIN IMMOBILIERdissolvedFRANCEPAYE SARLdissolvedGAYA PRODUCTIONdissolvedHANIFA GHERAIAdissolvedHESTIA PRODdissolvedHOREN-JAUBERTactiveJEAN CLAUDE NIZARDdissolvedJEAN-JACQUES CELESTEactiveJEAN MANIERdissolvedJOSEPHINE CRUCIANIdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100