DOSSIERS / SARL GDL
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Company dossier

SARL GDL

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-487969495 · 487969495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL GDL
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487969495
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active
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Limited liability company (SARL)
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2006-01-12
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12 RUE de la Bouloire, 60280 Clairoix
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70.22Z
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6
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€305,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE FERNANDES DE AZEVEDOPrésident—France registry
STEPHANE PAUL FONTAINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100