DOSSIERS / FINANCIERE GD
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Company dossier

FINANCIERE GD

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-519445407 · 519445407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE GD
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519445407
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dissolved
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Simplified joint-stock company (SAS)
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2010-01-25
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LD VILLEPROVERT, 41160 MOREE
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82.11Z
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3
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€5,201,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REMI DAVID DESHAYESDirecteur général délégué—France registry
VINCENT QUENTIN DESHAYESDirecteur général délégué—France registry
GILLES BERNARD DESHAYESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE RD · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100