DOSSIERS / GAFIN
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Company dossier

GAFIN

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-954079075 · 954079075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAFIN
fr_insee
954079075
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-05
fr_insee
2026-02-03
fr_insee
5 PAS du Clos, 92380 Garches
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANACELSEdissolvedANNIE CHETRITdissolvedBERANGERE DUBUCdissolvedCHARLOTTE MARIE MAELIS MENARDdissolvedCIFO INVESTdissolvedFONCIERE DE LA SARRAZINEdissolvedG.B.A.activeHELENE CHRISTINE YVONNE GUIBERTdissolvedIMMOBILIERE DE LA SARRAZINEactiveLARGO WINCHdissolvedLUCKYOUactiveMARC VILLIAUMEYdissolvedMICHEL BOHDANOWICZactiveM.L.C. SARLdissolved[ND]activeRS CONSEILSdissolvedSCI CALMETTEdissolvedSCI DE LA SARRAZINEdissolvedSCI DU DAUPHINdissolvedSCI DU TREBOULOUdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Patrick MénardAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off