DOSSIERS / GESFI III
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Company dossier

GESFI III

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813963246 · 813963246 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESFI III
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813963246
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dissolved
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Limited liability company (SARL)
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2015-10-06
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4 RUE DES TROPIQUES, PARC SUD GALAXIE, 38130 ECHIROLLES
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55.10Z
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MARCEL DANIEL BARBEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESFI II · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100