DOSSIERS / GF EXPERTS
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GF EXPERTS

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-837473826 · 837473826 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GF EXPERTS
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837473826
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active
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Simplified joint-stock company (SAS)
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2018-02-13
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1 RUE DOCTEUR JEAN BERTHOLET, 83000 TOULON
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN DEHONdissolvedALDETAdissolvedA MACHJAdissolvedAOITEF BOUSSIFactiveASS CREMATISTE DE TOULON ET REGIONactiveCADALDOdissolvedCATHERINE ROBERTdissolvedCECILE KERAMBRUNactiveCHEZ TOIT IMMOBILIERactiveDenis Philippe CartaactiveERIC PEREZdissolvedFREDERIC SERGE CAMPANELLAdissolvedGF SERVICESdissolvedIngrid Maryse BLANCactiveL'ESSENTIELactiveLOUIS JOSEPH ROBERTdissolvedMARIE MONIQUE GIRAULTactiveMEDITERRANEAN MAINTENANCE FORUM (2MF)active[ND]active[ND]dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
LAURENT ROUXDirecteur général délégué—France registry
THOMAS CASSARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100