KYBE — See who's really behind any company

Company dossier

GFDI 113

FRANCE · COMPANY · INCORPORATED 2015-09-03
KYBE ID: FR-813332657 · 813332657 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGFDI 113

fr_insee

Registration813332657

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-09-03

fr_insee

Registered address9 ALL la Forézienne, ZAC des Peyrardes, 42170 Saint-Just-Saint-Rambert

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

2VVRactive 3VVRactive CDEJ1dissolved CRS FINANCESdissolved CRSLANDdissolved DAGUERRE DLdissolved DUINGT DLdissolved GANNAT CDdissolved GFDI 130dissolved GFDI 146dissolved GFDI 159dissolved GFDI 171dissolved GFDI 183dissolved GFDI 56dissolved GPGM EP FONCIEREdissolved HIBALDOdissolved ID COURCHEactive IMMO CAV HOTdissolved L2PLANDactive LES BORANGESactive

+25 more

People with significant control

3 people

Name	Role	From	Source
CRSLAND	Membre du directoire	—	France registry
L2PLAND	Membre du directoire	—	France registry
David André Pierre DESPINASSE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

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 130 · 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