DOSSIERS / GDLF
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Company dossier

GDLF

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-403180813 · 403180813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GDLF
fr_insee
403180813
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-01
fr_insee
7 RUE PAUL DEMANGE, 78290 CROISSY-SUR-SEINE
fr_insee
66.30Z
fr_insee
€15,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SC MAPOUShared officer / director · 2 share thisSC CHOCO MAITEAShared officer / director · 6 share thisMGMShared officer / director · 6 share thisLANOLACShared officer / director · 6 share thisFOJALOIShared officer / director · 6 share thisCARR'ROY 2Shared officer / director · 6 share thisSCI LA PABAShared officer / director · 6 share thisLBG CONSULTANTSShared officer / director · 6 share thisSCI TREVISEShared officer / director · 6 share thisPODO ORTHESE DU CENTREShared officer / director · 6 share thisNEXERISShared registered address · 7 share thisSCI TREVISEShared registered address · 7 share thisFOJALOIShared registered address · 7 share thisCATHERINE MICHELE THERESE PIARDShared registered address · 7 share thisCARR'ROY 2Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-403180813/network.

People with significant control

7 people
NameRoleFromSource
LAURENT BADINDirecteur—France registry
BEATRICE LANFRYDirigeant—France registry
FOJALOIDirigeant—France registry
LANOLACDirigeant—France registry
MGMLDirigeant—France registry
MorningtonDirigeant—France registry
GILLES BADINMembre du directoire—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