DOSSIERS / GFDI 145
← SearchExport PDF
Company dossier

GFDI 145

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838873420 · 838873420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFDI 145
fr_insee
838873420
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-11
fr_insee
16 RUE Nicéphore Niepce, 69800 Saint-Priest
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEGGENPARMembre du directoire—France registry
GRAND FRAIS DEVELOPPEMENTMembre du directoire—France registry
ALP TRANSACTIONSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100