DOSSIERS / G.D.P.
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G.D.P.

FRANCE · COMPANY · INCORPORATED 2002-03-14
KYBE ID: FR-441178282 · 441178282 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
G.D.P.
fr_insee
441178282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-14
fr_insee
2 RTE DE CORBERE, 66130 ILLE-SUR-TET
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68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID FERDINAND RAMIREZDirigeant—France registry
PATRICK ALBERT RAMIREZDirigeant—France registry
PIERRE-OLIVIER VICENTEDirigeant—France registry
SOCIETE POUR LA MISE EN VALEUR DU VALLON DES CANALETTESDirigeant—France registry
EDMOND JEAN-MARIE DELONCAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif