DOSSIERS / GFI 2FNLK
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Company dossier

GFI 2FNLK

FRANCE · COMPANY · INCORPORATED 2025-09-16
KYBE ID: FR-991256975 · 991256975 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFI 2FNLK
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991256975
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active
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Limited liability company (SARL)
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2025-09-16
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727 RTE du Col du Bouchet, 42155 Villemontais
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68.20A
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€10,811
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric DELAIREPrésident—France registry
Karine TRUGEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2FNLK · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100