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Company dossier

GFDI 98

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-809903263 · 809903263 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGFDI 98

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Registration809903263

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-02-27

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Registered address9 ZAC DES PEYRARDES, LA FOREZIENNE, 42170 SAINT-JUST-SAINT-RAMBERT

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

GFDI 88dissolved LD AND COdissolved SCI 42 LOCdissolved SCI BAC ARLES DLdissolved SCI BAC DLdissolved SCI FIDLdissolved SCI GENEST DLdissolved SCI LONS DLdissolved SCI MOLINA DLdissolved SCI PARAYdissolved SCI PERREUX DLdissolved SCI SORDLdissolved SCI TOURS GFdissolved

People with significant control

3 people

Name	Role	From	Source
CRSLAND	Dirigeant	—	France registry
L2PLAND	Dirigeant	—	France registry
DAVID ANDRE PIERRE DESPINASSE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFDI 23 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100