DOSSIERS / GFDECO
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Company dossier

GFDECO

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-922426028 · 922426028 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFDECO
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922426028
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-28
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19 RUE AUGUSTE CHABRIERES, CHEZ SOFRADOM, 75015 PARIS
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41.20B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE FintaDirecteur général délégué—France registry
GHEORGHE PopPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE Pop (officer) matches PEP Gheorghe Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100