DOSSIERS / GFDI 35 MONTIGNY
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Company dossier

GFDI 35 MONTIGNY

FRANCE · COMPANY · INCORPORATED 2009-08-06
KYBE ID: FR-514152974 · 514152974 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFDI 35 MONTIGNY
fr_insee
514152974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-06
fr_insee
2023-07-24
fr_insee
9 AV PERCIER, CHEZ ABENEX CAPITAL, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREZIEUX BOUTHEON IMMOdissolvedBETON EQUIPEMENTdissolvedCHALONS EN CHAMPAGNE IMMOdissolvedGFDI 12 ECOLE VALENTINdissolvedGFDI 18 SAINT GERMAIN DU PUYdissolvedGFDI 19 - TOURCOINGdissolvedGFDI 20 TOULOUSE SUDdissolvedGFDI 29 PERPIGNANdissolvedGFDI 30 PREMILHATdissolvedGFDI 32 LA GARDEdissolvedGFDI 33 LUISANTdissolvedGFDI 36 COGOLINdissolvedGFDI 39 SOISSONSdissolvedGFDI 42 SAINT DENIS LES SENSdissolvedGFDI 44 MONDEVILLEdissolvedGFDI 46 - BRUAY LA BUISSIEREdissolvedGFDI 54 CESSON SEVIGNEdissolvedGFDI 58 CHAMBRAY LES TOURSdissolvedGFDI 59 COULOMMIERSdissolvedGFDI 65 CHANCELADEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
Fresh Invest Real EstateDirigeant—France registry
la Française Real Estate ManagersPrésident—France registry
VINCENT FRANCOIS NICOLAS BrunswickPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 28 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