DOSSIERS / GF INVESTISSEMENT
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Company dossier

GF INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878044528 · 878044528 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GF INVESTISSEMENT
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878044528
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dissolved
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Real-estate civil company (SCI)
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2019-10-11
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223 RUE DE LA BRUYERE, 59230 SAINT-AMAND-LES-EAUX
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHILAIN CHRISTIAN ERWAN FURETDirecteur—France registry
GIFIP HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BF INVESTISSEMENT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100