DOSSIERS / GFDI 179
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Company dossier

GFDI 179

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848899134 · 848899134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFDI 179
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848899134
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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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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
THEMIS BAC - B187431Dirigeant—France registry
ALP TRANSACTIONSPrésident—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