DOSSIERS / G D I D 2
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Company dossier

G D I D 2

FRANCE · COMPANY · INCORPORATED 2006-02-17
KYBE ID: FR-488476581 · 488476581 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G D I D 2
fr_insee
488476581
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-02-17
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27 RUE DE LA REPUBLIQUE, 80000 AMIENS
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47.71Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN DELANNOYPrésident—France registry
JULIEN GEORGES DELANNOYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JULIEN DELANNOY (officer) matches PEP Julien Delannoy — Q66500788. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100