DOSSIERS / G F I N
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Company dossier

G F I N

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494053739 · 494053739 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G F I N
fr_insee
494053739
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dissolved
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Limited liability company (SARL)
fr_insee
2007-02-01
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AU VIALLARD, 42600 BARD
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68.10Z
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3
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN JEAN ANDRE GOURBIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.F.I.N.L. · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100