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Company dossier

GFDI 147

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838873321 · 838873321 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGFDI 147

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Registration838873321

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-11

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

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Industry68.20B

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Share capital€100

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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 135 - CHARLEVILLE-MEZIERESactive GFDI 144active 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	Membre du directoire	—	France registry
HOLDING DUMONT S.A.	Membre du directoire	—	France registry
Ludovic Philippe Alphonse Jacky NICOLLEAU	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFDI 149 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100