KYBE — See who's really behind any company

Company dossier

GFDI 135 - CHARLEVILLE-MEZIERES

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821261823 · 821261823 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGFDI 135 - CHARLEVILLE-MEZIERES

fr_insee

Registration821261823

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-06-29

fr_insee

Registered address685 RUE JULIETTE RECAMIER, IMMEUBLE LE QUEBEC, 69970 CHAPONNAY

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

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

GFDI 105active GFDI 106dissolved GFDI 117active GFDI 126active GFDI 132active GFDI 144active GFDI 147active GFDI 149dissolved GFDI 151 - MARMANDEdissolved GFDI 152dissolved GFDI 156active GFDI 162active GFDI 163dissolved GFDI 164dissolved GFDI 165active GFDI 170dissolved GFDI 172dissolved GFDI 175dissolved GFDI 177dissolved GFDI 180dissolved

+38 more

People with significant control

3 people

Name	Role	From	Source
GRAND FRAIS DEVELOPPEMENT	Dirigeant	—	France registry
HOLDING DUMONT S.A.	Dirigeant	—	France registry
Ludovic Philippe Alphonse Jacky NICOLLEAU	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100