DOSSIERS / GFCDM
← SearchExport PDF
Company dossier

GFCDM

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893321067 · 893321067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GFCDM
fr_insee
893321067
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-01-26
fr_insee
128 RUE DU FAUBOURG D’ESQUERCHIN, 59553 CUINCY
fr_insee
02.40Z
fr_insee
€34,200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
FAMILLE CHARBONNIERShared officer / director · 3 share thisROMAIN CHARBONNIERShared officer / director · 3 share thisDM SAMBREShared officer / director · 4 share thisLA RYBAUDYVES CUILLERONShared officer / director · 4 share thisNORTHODONTALShared registered address · 4 share thisLES JARDINS DE BAGAREDEShared registered address · 4 share thisGROUPEMENT FORESTIER VITAShared officer / director · 4 share thisGFDMShared officer / director · 4 share thisORTHODONTIE LAMBRECHTShared officer / director · 4 share thisGROUPEMENT FORESTIER DE MARIERESShared officer / director · 4 share thisFAMILLE CHARBONNIERShared registered address · 4 share thisCABINET D'ORTHODONTIE CAROLINE ESCHARDShared officer / director · 4 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

4 people
NameRoleFromSource
CAROLINE ESCHARDDirecteur—France registry
JULIEN ACHILLE RENE MAILLYDirecteur—France registry
ROMAIN LUCIEN CHARLES CHARBONNIERDirecteur—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