DOSSIERS / GFDI 175
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Company dossier

GFDI 175

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848898508 · 848898508 · 1 sources
RISK SCORE12LOW RISK

Key facts

dissolved
GFDI 175
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848898508
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dissolved
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Real-estate civil company (SCI)
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2019-03-06
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685 RUE JULIETTE RECAMIER, IMMEUBLE LE QUEBEC, 69970 CHAPONNAY
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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

3 people
NameRoleFromSource
BEGGENPARDirigeantFrance registry
GRAND FRAIS DEVELOPPEMENTDirigeantFrance registry
LUDOVIC PHILIPPE ALPONSE JACKY NICOLLEAUPrésidentFrance registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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