DOSSIERS / G.F.S.O.
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Partnership dossier

G.F.S.O.

FRANCE · PARTNERSHIP · INCORPORATED 2009-05-06
KYBE ID: FR-512276718 · 512276718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
G.F.S.O.
fr_insee
512276718
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-05-06
fr_insee
2020-10-23
fr_insee
27 RUE ALESSANDRO VOLTA, 33700 MERIGNAC
fr_insee
42.12Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
XAVIER BOUCKAERTAdministrateur—France registry
AQUITAINE RAILDirigeant—France registry
EASIRDirigeant—France registry
ROBERT SARL (STE D'EXPLOITATION DES ETS)Dirigeant—France registry
XAVIER MARCHESNAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off