DOSSIERS / GLD-INVEST
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Company dossier

GLD-INVEST

FRANCE · COMPANY · INCORPORATED 2006-09-05
KYBE ID: FR-491749099 · 491749099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLD-INVEST
fr_insee
491749099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-05
fr_insee
7 RUE DELERUE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GERARD DANIEL FERREdissolvedANDROSYSdissolvedA NOS JARDINSdissolvedBDR 94 SAINT MAUR 7 DELERUEdissolvedBEHDAD SABET-AZADdissolvedDANIEL DE FUNES DE GALAZAdissolvedELISABETH TENAdissolvedEVOLUTION RHdissolvedINTOX INKINdissolvedKINANE LOUNESdissolvedLAURIANE JULIETTE MARIE COLASdissolvedMANONdissolved[ND]activeNICOLA ADAMOVdissolvedPLA NET SERVICESdissolvedSCI ADRIEN EVAdissolvedSCI DE LA TOUR D'AUVERGNEdissolvedSégolène ANASTASIA RoussetdissolvedSERGE TERESOdissolvedTEAM-Bdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CYRILLE GUERRINDirecteur—France registry
JEAN YVES LEMAIREDirigeant—France registry
XAVIER DUJARDINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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