DOSSIERS / GF GROUPE
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Company dossier

GF GROUPE

FRANCE · COMPANY · INCORPORATED 2022-08-29
KYBE ID: FR-918546946 · 918546946 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
GF GROUPE
fr_insee
918546946
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-29
fr_insee
2023-12-15
fr_insee
2 RUE COYSEVOX, BUREAU 3, 69001 LYON 1ER ARRONDISSEMENT
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Companies at this address

120 total

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

7LABSdissolvedABDELKRIM KALAFATEactiveABD SERVICESdissolvedAINTIKA VTCdissolvedAJ CARSdissolvedA L'ECOUTEactiveALI MENDJELdissolvedALPES TERRAactiveALYS SECURITEactiveAMBER CATactiveANTHONY FAVAZZOactiveARCHIPEL DREAMS CORPORATIONactiveAristote NDOMBASI LUWAWUdissolvedARNAUD BELLIGOIdissolvedASE FINANCEMENTdissolvedATOME4activeAWA KANTEactiveBATIKOPSdissolvedBLEU SUNDAYdissolvedBLUE BIRDdissolved

+100 more

Connections

6 links
Shared operator — likely the same administrator
PAYDATEShared officer / director · 7 share thisPEA VALENCEShared officer / director · 7 share thisDIRECT-LINE GSGShared officer / director · 7 share thisE-OUTSIDEShared officer / director · 7 share thisSCI RESINEALShared officer / director · 7 share thisGROUPE PAYSAGEShared officer / director · 7 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

1 people
NameRoleFromSource
GHAZAR GHARABIANAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off