DOSSIERS / LE GANT D'OR
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Company dossier

LE GANT D'OR

FRANCE · COMPANY · INCORPORATED 1997-02-24
KYBE ID: FR-411067077 · 411067077 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GANT D'OR
fr_insee
411067077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-24
fr_insee
172 AV MARCEL DASSAULT, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABC INFORMATIQUEdissolvedAMBITIONdissolvedASADULLAH FAZLIdissolvedBEAUFORT PEISEYactiveCAGNE MANUTENTIONdissolvedCENTRE FIDUCIAIRE DE COMPTABILITEdissolvedCOFRANCEdissolvedCVdissolvedD.D.C.F.dissolvedDE LA POSTEdissolvedESTALE INFORMATIQUEdissolvedGASBAactiveG.B.R. INDUSTRIES SARLdissolvedGERARD CLAUDE CAGNEdissolvedGIRESSE MVULA SAYIactiveGUTENBERGdissolvedKAREN NATHALIE SOLANGE SAUVANdissolvedLES GANTS D'HONOREdissolvedLES PANSES MOLLES BISdissolvedMASOOD HOSINYdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
CELINA LOUISE CHARLOTTE CAGNEDirecteur—France registry
LES GANTS D'HONOREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100