DOSSIERS / GCFI - GESTION, CONSEIL, FORMATION, INVESTISSEMENTS
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GCFI - GESTION, CONSEIL, FORMATION, INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902178409 · 902178409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GCFI - GESTION, CONSEIL, FORMATION, INVESTISSEMENTS
fr_insee
902178409
fr_insee
dissolved
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Civil company
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2021-08-09
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5 AV JOSEPHINE CAIRE, Luynes, 13080 AIX-EN-PROVENCE
fr_insee
64.20Z
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€385,001
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Connections

9 links
Shared operator — likely the same administrator
SMC OVAShared officer / director · 3 share thisCFM - CONSEIL FORMATION MEDITERRANEEShared officer / director · 3 share thisSCI LA TRIBUShared officer / director · 8 share thisPERFECT FIT-TRAINERShared officer / director · 8 share thisL'AUTANShared officer / director · 8 share thisMARINELLAShared officer / director · 8 share thisVIDOVAShared officer / director · 8 share thisSCI LOLIBEYShared officer / director · 8 share thisBEST DRIVEShared officer / director · 8 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
PAUL-HENRI BASCIODirecteur—France registry
SABRINA RODRIGUEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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