DOSSIERS / GFP ENERGIES
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Company dossier

GFP ENERGIES

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-524255080 · 524255080 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFP ENERGIES
fr_insee
524255080
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-18
fr_insee
1 T AV JACQUELINE AURIOL, 33700 MERIGNAC
fr_insee
64.20Z
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1
fr_insee
€2,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BERMIE NAUTICdissolvedBERMIPARdissolvedBOCA NOGAROdissolvedBOCA TURQUOISEdissolvedCABINET FINANCIER JC PARINAUDdissolvedCHATEAU LARTIGUE DE SIMARDactiveCYANSICOdissolvedDOMAINE LARTIGUEdissolvedFALDA INVESTdissolvedFINANCIERE SH SERVICESactiveFRANCE LITTORAL AMENAGEMENTdissolvedFRANCE LITTORAL DEVELOPPEMENTdissolvedFRANCE LITTORAL INVESTISSEMENTdissolvedGFP METHAactiveGROUPE FINANCIER JC PARINAUDdissolvedIMMAVEC AVENUE DE FRANCEdissolvedIMMOFI AEROPARCdissolvedIMMOFI ARIANEdissolvedIMMOFI AUCAMVILLEdissolvedIMMOFI BASSOCAMBOdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
GROUPE FINANCIER JC PARINAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100