DOSSIERS / GDS 24
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Partnership dossier

GDS 24

FRANCE · PARTNERSHIP · INCORPORATED 1993-07-06
KYBE ID: FR-391628484 · 391628484 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GDS 24
fr_insee
391628484
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-07-06
fr_insee
2019-08-09
fr_insee
42 RUE D'ANJOU, 75008 PARIS 8
fr_insee
66.19B
fr_insee
€30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALFA LONG TERMEdissolvedALLIANCEactiveANJOU INVESTISSEMENTdissolvedANJOU PARTICIPATIONSdissolvedANJOU PLACEMENTdissolvedCONCORDE FINANCEdissolvedGERER S2EdissolvedINNAactiveINNA ET COMPAGNIEdissolvedMAISON DEBEAUSSE S AdissolvedMULTI G CAPVOLdissolvedPALATINE ETOILE 10dissolvedPALATINE ETOILE 10 DEVELOPPEMENTdissolvedPALATINE ETOILE 11dissolvedPALATINE ETOILE 11 DEVELOPPEMENTdissolvedPALATINE ETOILE 12dissolvedPALATINE ETOILE 12 DEVELOPPEMENTdissolvedPALATINE ETOILE 13dissolvedPALATINE ETOILE 13 DEVELOPPEMENTdissolvedPALATINE ETOILE 14dissolved

+24 more

People with significant control

3 people
NameRoleFromSource
SYLVIE FerrierAdministrateur—France registry
BANQUE PALATINEDirigeant—France registry
SOCIETE IMMOBILIERE D'INVESTISSEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off