DOSSIERS / GD FINANCES
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Company dossier

GD FINANCES

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501865075 · 501865075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GD FINANCES
fr_insee
501865075
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-08
fr_insee
13 RUE CLAUDE CHAPPE, LE PARC DE CRECY, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
66.30Z
fr_insee
€150,999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A1B1 CONSULTINGdissolvedACRF-LUBRIFIANTSdissolvedBIMDATA.IOactiveBUILDING DATA AGGREGATESdissolvedCABINET GAUDETdissolvedCARINE TOURE CONSEIL ET PAR ABREVIATION CTCdissolvedCITE CONSEILdissolvedCONCERTAUX FINANCEdissolvedDMDactiveED FINANCESdissolvedEPAC CONSEILdissolvedEPAC DEVELOPPEMENTdissolvedFBKactiveFHCHactiveFIBEAUSOLEILdissolvedGROUPE OCTO +activeGUARNERIUSdissolvedHPIactiveINVEST PAYEactiveJASMINE CONSEILSdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
DELFIDirigeant—France registry
GABRIELLE DECHANTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100