DOSSIERS / GDI
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Company dossier

GDI

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824687685 · 824687685 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GDI
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824687685
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dissolved
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Real-estate civil company (SCI)
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2017-01-03
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73 CHE DES ESSES, 69370 SAINT-DIDIER-AU-MONT-D'OR
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME JOSEPH GUSTAVE FABREDirigeant—France registry
HFD INVESTDirigeant—France registry
DOMINIQUE JEAN-GUSTAVE ALFRED FABREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100