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Company dossier

G.F.I 2000

FRANCE · COMPANY · INCORPORATED 2000-12-28
KYBE ID: FR-433986254 · 433986254 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameG.F.I 2000

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Registration433986254

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-12-28

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Registered address28 BD ROUGET DE LISLE, 93100 MONTREUIL

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Industry68.31Z

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Share capital€53,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BRIENT IMMOBILIERdissolved CAROLE B PHOTOGRAPHYdissolved CHRISTIAN MONGINdissolved CHRISTOPHE ALAIN BRUSSEAUXdissolved DANIELLE LASRYdissolved JEROME JACQUES VIVETdissolved LE VENT DU VINdissolved LOUISE HEFEZdissolved MARKUS GEORGES LOISELdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active SCI DU 28 ROUGET DE L'ISLEdissolved VINCENT ALAPHILIPPEactive VIVEMENT L'ETEdissolved

People with significant control

1 people

Name	Role	From	Source
ALAIN TARDIF	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-15

medium

Politically exposed person (PEP)

ALAIN TARDIF (officer) matches PEP Alain Tardif — Q66501202. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

2 events

2016-01-15Jugement d'ouverture de liquidation judiciaire

2017-08-31Jugement de clôture pour insuffisance d'actif