DOSSIERS / FDI GACI
← SearchExport PDF
Company dossier

FDI GACI

FRANCE · COMPANY · INCORPORATED 1998-07-06
KYBE ID: FR-418490439 · 418490439 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FDI GACI
fr_insee
418490439
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-07-06
fr_insee
2022-10-20
fr_insee
501 RUE GEORGES MELIES, @7CENTER - IMMEUBLE H@RMONIE, 34000 MONTPELLIER
fr_insee
68.32A
fr_insee
€133,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FDI DEVELOPPEMENTPrésident du conseil d'administration—France registry
MATHIEU MASSOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off