DOSSIERS / GD & FILS
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GD & FILS

FRANCE · COMPANY · INCORPORATED 1995-03-27
KYBE ID: FR-402377691 · 402377691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GD & FILS
fr_insee
402377691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-27
fr_insee
LD RIVIERE SENS, 97113 GOURBEYRE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARMANDE BOGATdissolvedARY ISIDORE AUGUSTINdissolvedASS CULTUREL TAINOactiveASS GUAD ETUDES ET ACT SPORTIVES EAUactiveASS MARINS PECHEURS SUD BASSE-TERREactiveASSOCIATION AGOUBAactiveASSOCIATION BISOUS CALINdissolvedCLAUDE EMILE RENIAdissolvedDESIREE AUBIERGE DITE DENISE ROUSSIdissolvedETS GUY DERAVIN CIEdissolvedFABIENNE BOURGEOISdissolvedFREDDY SIMON FELICIANNEdissolvedFREDERIQUE JOCELYNE CHARBONNIERdissolvedGILBERT CHRISTIAN TURLOTINdissolvedGISELE MORVANdissolvedINSTITUT REGIONAL DE PECHE ET DE MARINEactiveJACQUELINE LUCIENNE LEROUVILLOISdissolvedLA CASE CREOLE EN BA TOL LAactiveLAURENT BERTHE TELINdissolvedMARIE-F MARIE-FARNCE GERMAINE MARTINEZ DE LEYNAdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ROGER BRUNO GREFFINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100