DOSSIERS / GADEVA
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Company dossier

GADEVA

FRANCE · COMPANY · INCORPORATED 2005-12-28
KYBE ID: FR-488831546 · 488831546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GADEVA
fr_insee
488831546
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-28
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29 B RUE PIERRE DEMOURS, 75017 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ESTHER ABENSOURDirecteur—France registry
DAVID TOLEDANODirigeant—France registry
EVA TOLEDANODirigeant—France registry
GAELLE TOLEDANODirigeant—France registry
JONATHAN TOLEDANODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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