DOSSIERS / GFP DEVELOPPEMENT
← SearchExport PDF
Company dossier

GFP DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812656098 · 812656098 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GFP DEVELOPPEMENT
fr_insee
812656098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-23
fr_insee
78 RUE PAUL JOZON, 77300 FONTAINEBLEAU
fr_insee
82.19Z
fr_insee
1
fr_insee
€5,000
fr_insee

Companies at this address

56 total

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

4 RUE DE LYONdissolvedABSOLUT VINTAGEdissolvedAMPHIAactiveBE'FAIRdissolvedBILLEEFdissolvedBLEAULINKactiveBLEAULINK CONSEILSactiveBLEAULINK IMMOBILIERactiveBLEAULINK NETWORKSactiveB-MOTIONactiveCDG LISSESdissolvedDP ELECTRICITE MULTISERVICESdissolvedDS PROactiveELIZABETH FLORENT TREACY CONSEIL & CONSULTactiveEVE IMMOdissolvedEXODRAFT SASdissolvedFB FUND SERVICESactiveFIDELIANCEactiveFIDELIANCEdissolvedFIDELIANCE DAUGEdissolved

+36 more

Connections

7 links
Shared operator — likely the same administrator
GROUPE FIDELIANCE PARTNERSShared officer / director · 8 share thisSCI JOZON-COTTINShared officer / director · 8 share thisGROUPE FIDELIANCE IMMOShared officer / director · 8 share thisFIDELIANCEShared officer / director · 8 share thisSCI HOTEL DE MORET ARMAGNACShared officer / director · 8 share thisSCI DU 78 RUE PAUL JOZONShared officer / director · 8 share thisSCI DOLLY SISTERSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS ALEXIS EMMANUEL COTTINPrésident—France registry
MARYLINE ALIETTE FERNANDE AUZARYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100