DOSSIERS / GFDI 38 LE PONTET
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Company dossier

GFDI 38 LE PONTET

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-521091603 · 521091603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFDI 38 LE PONTET
fr_insee
521091603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-17
fr_insee
16 RUE NICEPHORE NIEPCE, 69800 SAINT-PRIEST
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEGGENPARDirigeant—France registry
ALP TRANSACTIONSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100