DOSSIERS / GEDONIE
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Company dossier

GEDONIE

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483236907 · 483236907 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GEDONIE
fr_insee
483236907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-12
fr_insee
2022-10-19
fr_insee
22 RUE DE CHAILLOT, 25000 BESANCON
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD HERVEAdministrateur—France registry
LUDOVIC HERVEDirigeant—France registry
STEPHANIE HERVEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD HERVE (officer) matches PEP Gérard Herve — Q66501365. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off