DOSSIERS / GDF
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Company dossier

GDF

FRANCE · COMPANY · INCORPORATED 2000-07-06
KYBE ID: FR-432076206 · 432076206 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GDF
fr_insee
432076206
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-07-06
fr_insee
ZONE ARTIS ST FREDERIC, 64100 BAYONNE
fr_insee
68.20A
fr_insee
€2,571
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE MARTIN SEYLLANdissolvedARIAdissolvedBROQUA-CARRELAGESactiveCABINET CONSEIL REALISATION INFORMATIQUEdissolvedCARROSSERIE RIVE ADOURdissolvedCENTRE TECHNIQUE DE CONTROLE ST FREDERICdissolvedCHRISTINE MARIE MARGUERIT AUGEdissolvedCLAUDE LANNOTdissolvedCOMPTOIR GENERAL DE SOUHYdissolvedDANIEL DARGETdissolvedDENIS PAMARTdissolvedDIDIER FARIGELdissolvedDIESPORT INTERNATIONALactiveENTREPRISE DARGET GELESactiveENTREPRISE GRASIDEdissolvedETABLISSEMENTS BAUZETdissolvedETS F. MARMAYOUdissolvedEURL SOGEPIactiveFABRICE JACQUES GASCOINdissolvedFRANCK AUGEdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
Anne-Lise Marie-Catherine GARNIERMembre du directoire—France registry
DIDIER FARIGELPrésident—France registry
PHILIPPE GARNIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GARNIER (officer) matches PEP Philippe Garnier — Q66500399. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100