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Company dossier

GEMY DISTRI AUTO PAR ABREVIATION, G.D.A.

FRANCE · COMPANY · INCORPORATED 2003-02-27
KYBE ID: FR-445346075 · 445346075 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGEMY DISTRI AUTO PAR ABREVIATION, G.D.A.

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Registration445346075

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2003-02-27

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Registered address21 QUAI SADI CARNOT, 53000 LAVAL

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Industry64.20Z

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Share capital€33,668,520

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGERSactive AVENITAactive DELTA HOLDINGdissolved DESENFANTSdissolved DESNOUETTESdissolved DINANdissolved DRAGUIGNANdissolved FAPELOLAdissolved FOUGERESdissolved FRANCE MOCQUERYdissolved G.D.A. - Ractive GDA-R4dissolved GEM'IMMOdissolved GEMY BRETAGNEdissolved GEMY PAYS DE LOIREdissolved LA GRANDE BEUCHERIEdissolved LAVALdissolved LE GABRIAUdissolved LE LUCdissolved LE MANSdissolved

+43 more

People with significant control

1 people

Name	Role	From	Source
PIERRE-ELIE LOUIS MARIE GERARD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100