DOSSIERS / GFR
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Company dossier

GFR

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-881014534 · 881014534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GFR
fr_insee
881014534
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-15
fr_insee
147 RUE Anatole France, 93700 Drancy
fr_insee
43.29A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

549 total

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

2D BATdissolved3 C GRAFIKdissolved7 CPactiveAB DRIVEactiveABI SECURITEdissolvedAC CLIM ISOLATIONdissolvedACIERIE DU NORDdissolvedACQUISITION GESTION DEVELOPPEMENT INDUSTRIEL AGDIactiveACTIF' EXPOdissolvedACTIVE INFORMATIQUE SOLUTIONSdissolvedADAC BATIMENTdissolvedADAR BATdissolvedA.D ASSISTANCEdissolvedADF BATIdissolvedADI BATactiveADM CONSTRUCTIONdissolvedADMINISTRATIF SERVICESdissolvedADMSactiveADMS CENTREdissolvedADMS NORDdissolved

+529 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 549 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100