DOSSIERS / GEDIS
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Company dossier

GEDIS

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451231278 · 451231278 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
GEDIS
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451231278
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2003-12-17
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7 CITE PARADIS, 75010 PARIS 10
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51.9B
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALGODOAL & CIEactiveARTECdissolvedASSOCIATION POUR LA TRANSITION NUMERIQUE DE L'EDUCATIONdissolvedASSOC LOI 1901 TEMSISdissolvedBE SYSTEMdissolvedBUSINESS AVIATION WORLD - BAWdissolvedCANAL PRESSEdissolvedCHARLES ROMAIN COUTUREactiveCONTRE COURANT CREATIONdissolvedCOTREXactiveDM SARLdissolvedECO INFORMATIQUEactiveEDITIONS PARADISdissolvedEGE.HOLDINGdissolvedETABL HAMELIN CIE COMM TISSUA0dissolvedGENERALE DISTRIBUTIONdissolvedGERARD PASQUIER - PARISdissolvedGREEN SactiveGREEN'SdissolvedINATIVdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BONNETPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

CHRISTIAN BONNET (officer) matches PEP Christian Bonnet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BONNET (officer) matches PEP Christian Bonnet — Q66500994. Apply enhanced due diligence.

Risk journey — why 30?

5 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif