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Company dossier

G.F IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801645714 · 801645714 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

active

Legal nameG.F IMMO INVEST

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Registration801645714

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-04-10

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Registered address14 RUE Peyras, 31000 Toulouse

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Industry68.10Z

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Share capital€1,000

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Companies at this address

29 total

A.A.R.P.I. LARROUY-CASTERA CADIOUactive ANSA INVESTdissolved ASTONdissolved BENJAMIN BEUSCARTactive CECILE CLAIRE BRESSONdissolved Clara SALOME ALISON Palus--Carrerdissolved Guillaume FARREactive JUDITH LEVYdissolved LAURE LAFORGEactive LAURENCE DUPUYactive LIBERI-ROMIEUdissolved LOYVE AVOCATSdissolved MARTHE ZORAH FRANCOISE BLINdissolved MG REALISATIONSdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PIERRE YVES CADIOUactive

+9 more

People with significant control

1 people

Name	Role	From	Source
GUILLAUME FARRE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (11 IMMO INVEST · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100