DOSSIERS / GFDI 130
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Company dossier

GFDI 130

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821261070 · 821261070 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFDI 130
fr_insee
821261070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-29
fr_insee
9 ALL LA FOREZIENNE, ZAC DES PEYRARDES, 42170 SAINT-JUST-SAINT-RAMBERT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRSLANDDirigeant—France registry
L2PLANDDirigeant—France registry
DAVID ANDRE PIERRE DESPINASSEPrésident—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 113 · 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
+6
Clustered address
Composite risk score37/100