DOSSIERS / G.D.A.
← SearchExport PDF
Company dossier

G.D.A.

FRANCE · COMPANY · INCORPORATED 2004-10-01
KYBE ID: FR-478857196 · 478857196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
G.D.A.
fr_insee
478857196
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-01
fr_insee
RUE DES PALOMBES, 19200 USSEL
fr_insee
68.32A
fr_insee
€402,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SOCIETE FORESTIERE GONZALESShared registered address · 7 share thisSOCIETE CIVILE DALJShared registered address · 7 share thisSOCIETE FINANCIERE MARTINE LOGEShared registered address · 7 share thisSOCIETE CIVILE DES PALOMBESShared registered address · 7 share thisUSSEL MER ET SOLEILShared registered address · 7 share thisSCI RHIN ET DANUBEShared registered address · 7 share thisLA SANGLIETTEShared officer / director · 11 share thisPIERRE GIRAUDShared officer / director · 11 share thisFAMILLE GIRAUDShared officer / director · 11 share thisMARIE ET FRANCOIS GIRAUDShared officer / director · 11 share thisSCI DE THONON CENTREShared officer / director · 11 share thisSCI RJMShared officer / director · 11 share thisSOUNDLAPSShared officer / director · 11 share thisEURL G.M AFTER WORKShared officer / director · 11 share thisIMAGERIE MEDICALE DES SOURCESShared officer / director · 11 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-478857196/network.

People with significant control

1 people
NameRoleFromSource
GIRAUD MARIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100