DOSSIERS / GPGM LOD FONCIERE
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Company dossier

GPGM LOD FONCIERE

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838188431 · 838188431 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GPGM LOD FONCIERE
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838188431
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dissolved
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Real-estate civil company (SCI)
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2018-03-14
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ALL LA FOREZIENNE, 9 ALLEE LA FOREZIENNE, 42170 SAINT-JUST-SAINT-RAMBERT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT DENIS PATRICK DESPINASSEDirigeant—France registry
LOUIS HENRI DESPINASSEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GPGM LID FONCIERE · dissolved · name-sim 0.71) — 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