DOSSIERS / HOLDING G.A.P.
← SearchExport PDF
Company dossier

HOLDING G.A.P.

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: 969500U00RBQWPVBKV95 · 808365456 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING G.A.P.
gleif
808365456
gleif
dissolved
gleif
Civil company
gleif
2014-12-12
gleif
26 RUE DE LA REPUBLIQUE, 80210 VALINES
gleif
70.10Z
gleif
€5,305,541
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT JEAN CYRILLE GERMAIN GERONYDirigeant—France registry
PHILIPPE JEAN FRANCOIS GERONYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100