DOSSIERS / GFDI 168 HAUTE-GOULAINE
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Company dossier

GFDI 168 HAUTE-GOULAINE

FRANCE · COMPANY · INCORPORATED 2018-08-23
KYBE ID: FR-841877392 · 841877392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFDI 168 HAUTE-GOULAINE
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841877392
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active
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Real-estate civil company (SCI)
fr_insee
2018-08-23
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37 RUE CASSIOPEE, PARC ALTAIS, 74650 CHAVANOD
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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.

Companies at this address

169 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3V-INVESTdissolvedALPHA GROUPEdissolvedAMARINE HOLDINGdissolvedAMELISAactiveARV SARLdissolvedBATIE PMdissolvedBESSE VILLEFRANCHE-DE-PANAactiveC2RGdissolvedCEOSdissolvedCHAM MMJactiveCHAPOFRAIS 11 - BEYNOSTactiveCHAPOFRAIS 12activeCHAPOFRAIS 13activeCHAPOFRAIS 14activeCHAPOFRAIS 16activeCHAPOFRAIS 17activeCHAPOFRAIS 18activeCHAPOFRAIS 19activeCHAPOFRAIS 20activeCHAPOFRAIS 21active

+149 more

People with significant control

2 people
NameRoleFromSource
Vrucht Invest SADirecteur—France registry
HOLDING DUMONT S.A.Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100