DOSSIERS / GFDI 171
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Company dossier

GFDI 171

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847925740 · 847925740 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFDI 171
fr_insee
847925740
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-31
fr_insee
9 ALL LA FOREZIENNE, ZAC DES PEYRARDES, 42170 SAINT-JUST-SAINT-RAMBERT
fr_insee
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

3 people
NameRoleFromSource
CRSLANDDirigeant—France registry
L2PLANDDirigeant—France registry
DAVID ANDRE PIERRE DESPINASSEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFDI 113 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100