DOSSIERS / GNF2
← SearchExport PDF
Company dossier

GNF2

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817756828 · 817756828 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GNF2
fr_insee
817756828
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-19
fr_insee
PECH DE DURAND, 47300 VILLENEUVE SUR LOT
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC GARCIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100