DOSSIERS / GDB HOLDING
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GDB HOLDING

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: 894500N42FP1SOQRG417 · 811478932 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GDB HOLDING
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811478932
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dissolved
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Civil company
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2015-05-20
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5 RUE DE VIENNE, 75008 PARIS
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64.20Z
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€12,953,770
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

6 CHENES INDUSTRIEdissolved6 CHENES PATRIMOINEdissolvedBANIJAY CONTENTactiveBANIJAY EDITINGdissolvedBANIJAY SOCIAL MEDIAactiveBANIJAY TALENTdissolvedBD REALTYdissolvedBURALIST' MEDIAdissolvedCFTdissolvedCHRISTYactiveCLAUDE GENTILEactiveCMB FOODdissolvedC.WYLSONactiveDAVID HACQUEBARTdissolvedDB DEVELOPPEMENTactiveDENCHRISdissolvedELO & CO RETAILactiveFEDERATION DES BURALISTES DE PARIS ILE-DE-FRANCEactiveFINANCIERE DES 3 CHENESdissolvedGASPARD DANGYdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE Gautier de BonnevalDirigeant—France registry
CHARLOTTE Gautier de BonnevalDirigeant—France registry
LOUIS Gautier de BonnevalDirigeant—France registry
OLIVIER GautierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100