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Company dossier

GFDI 114

FRANCE · COMPANY · INCORPORATED 2015-07-29
KYBE ID: FR-812819761 · 812819761 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGFDI 114

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Registration812819761

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2015-07-29

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Registered address16 RUE NICEPHORE NIEPCE, 69800 SAINT-PRIEST

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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

39 total

ABdissolved A.G.I.D.R.A. ALIMENTAIRES EN GROS IMPORTATION DIFFUSION RHONE ALPESactive BEGGENPARactive CAL PARTdissolved CALSUN HOLDINGactive COTE HALLES DEVELOPPEMENTdissolved COTE HALLES GESTIONdissolved FINALGROdissolved GFDI 145active GFDI 161dissolved GFDI 179dissolved GFDI 185active GFDI 192active GFDI 196active GFDI 38 LE PONTETdissolved GFDI 45dissolved GFDI 55active ID EST CONSEILSdissolved IMMO PL 106dissolved IMMO PL 112 - CORBASdissolved

+19 more

People with significant control

4 people

Name	Role	From	Source
BEGGENPAR	Dirigeant	—	France registry
GRAND FRAIS DEVELOPPEMENT	Dirigeant	—	France registry
ALP TRANSACTIONS	Président	—	France registry
Ludovic Philippe Alphonse Jacky NICOLLEAU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFDI 106 · dissolved · name-sim 0.5) — 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