DOSSIERS / GFIM CORP
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Company dossier

GFIM CORP

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839477114 · 839477114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFIM CORP
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839477114
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active
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Simplified joint-stock company (SAS)
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2018-05-09
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21 RUE ALBERT ROUSSEL, 75017 PARIS
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66.30Z
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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

1 people
NameRoleFromSource
DINESH UjoodahPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100