DOSSIERS / GFDM
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Company dossier

GFDM

FRANCE · COMPANY · INCORPORATED 2020-04-09
KYBE ID: FR-882830862 · 882830862 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GFDM
fr_insee
882830862
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dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-04-09
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69 RUE JEAN-BAPTISTE MULIER, 59113 SECLIN
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02.40Z
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€22,800
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LA RYBAUDYVES CUILLERONShared officer / director · 4 share thisGROUPEMENT FORESTIER VITAShared officer / director · 4 share thisDM SAMBREShared officer / director · 4 share thisGFCDMShared officer / director · 4 share thisGROUPEMENT FORESTIER DE MARIERESShared officer / director · 4 share thisCESAR INVESTISSEMENTShared registered address · 6 share thisDR FLOURENT & ASSOCIESShared registered address · 6 share thisSOCIETE CIVILE DE LA CENSE AUX BLESShared registered address · 6 share thisDM SAMBREShared registered address · 6 share thisGROUPEMENT FORESTIER DE MARIERESShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN ACHILLE RENE MAILLYDirecteur—France registry
THOMAS GUY DEVISSEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100