DOSSIERS / GFNI
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Company dossier

GFNI

FRANCE · COMPANY · INCORPORATED 2000-08-10
KYBE ID: FR-432550770 · 432550770 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFNI
fr_insee
432550770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-10
fr_insee
9 RUE DE LA REMARDE, 91530 SAINT-CHERON
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC ROLAND MICHEL GALLIOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-21

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances