DOSSIERS / GFC ENERGY
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Company dossier

GFC ENERGY

FRANCE · COMPANY · INCORPORATED 2024-04-17
KYBE ID: FR-927782342 · 927782342 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFC ENERGY
fr_insee
927782342
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-17
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10 ALL Lavoisier, 59650 Villeneuve-d'Ascq
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71.12B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIGESactiveAMELIE BRETIGNIERE AVOCATdissolvedAQUA BUBBLE BOOMdissolvedAQUA BUBBLE BOOM CHOURdissolvedAQUA BUBBLE BOOM COUTRASdissolvedAUCKLANDdissolvedBATAILLE ET RENARDactiveED CONSEILSdissolvedEIFFAGE CONSTRUCTION NORD PAS DE CALAISdissolvedEURO RSCG PAROLE DE MARQUEdissolvedEURO RSCG UNITEDdissolvedEXELIUMdissolvedGLOBAL TECHNOLOGY SOLUTIONS & SERVICESdissolvedINSTANT CULINAIREdissolvedMONAS GROUPactiveMONSdissolvedMONT'IMMOactivePECCI POWERdissolvedPS - TRAINERdissolvedSCI ARRAS LE PARC SAINT SAUVEURdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Nicolas André TCHIDEMIANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100