DOSSIERS / GF LOC
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Company dossier

GF LOC

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815290994 · 815290994 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2FinancialsSources

Key facts

dissolved
GF LOC
fr_insee
815290994
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-16
fr_insee
6 RUE DU COMOE, 38610 GIERES
fr_insee
77.32Z
fr_insee
6
fr_insee
€50,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GF LOCfr_insee · 824939342 · dissolved

Connections

5 links
Shared operator — likely the same administrator
GF IMMOShared registered address · 6 share thisSCI C.Y.E.MShared registered address · 6 share thisGVRDShared registered address · 6 share thisGRESI-BATIShared registered address · 6 share thisJEAN-GABRIEL JACQUES MARIE PROSCHEShared registered address · 6 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

1 people
NameRoleFromSource
⚠ FERNANDO GONCALVESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERNANDO GONCALVES (officer) matches PEP Fernando Gonçalves — federal deputy of Rio Grande do Sul, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2023—€32,479€455,736—
2022—€42,817€431,598—
2021€35,871€6,167€304,961—
2020—€11,533€339,849—
2019—€36,597€239,012—
2018—€9,163€139,585—
2017—€2,551€70,184—
2016€2,199€20,630€89,353—
From official financial statements filed with the registry.