KYBE — See who's really behind any company

Company dossier

GFDI 23

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-504567975 · 504567975 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGFDI 23

fr_insee

Registration504567975

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-06-04

fr_insee

Registered addressALL LA FOREZIENNE, 9 ALLEE LA FOREZIENNE, 42170 SAINT-JUST-SAINT-RAMBERT

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AZUR DLdissolved CAD FINANCESdissolved D C Ldissolved DF FINANCESdissolved DL CRECHEdissolved GPGM LID FONCIEREdissolved GPGM LOD FONCIEREdissolved GPGM PAD FONCIEREdissolved GPGM RD FONCIEREdissolved GPGM SD FONCIEREdissolved ID LAVdissolved IMMO CAV RESactive L' HERMITAGEdissolved LID FINANCESdissolved LOD FINANCESdissolved MONTBRISON DLdissolved PAD FINANCESdissolved ROD FINANCESdissolved S.C.I.1JMdissolved S.C.I.2JMdissolved

+12 more

People with significant control

3 people

Name	Role	From	Source
CRSLAND	Dirigeant	—	France registry
L2PLAND	Dirigeant	—	France registry
DAVID ANDRE PIERRE DESPINASSE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFDI 56 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100