DOSSIERS / GFDI 161
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Company dossier

GFDI 161

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841689490 · 841689490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFDI 161
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841689490
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dissolved
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Real-estate civil company (SCI)
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2018-08-10
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16 RUE NICEPHORE NIEPCE, 69800 SAINT-PRIEST
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALP TRANSACTIONSDirigeant—France registry
BEGGENPARDirigeant—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