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Company dossier

GDV SAINTONGE

FRANCE · COMPANY · INCORPORATED 2007-08-16
KYBE ID: FR-499561777 · 499561777 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGDV SAINTONGE

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Registration499561777

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-08-16

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Registered address7 AV DE LA PORTE NEUVE, 17000 LA ROCHELLE

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Industry68.20B

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Share capital€1,200

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Companies at this address

26 total

ANDRE JEAN ASTOULdissolved ANTARCTIQUAdissolved AVOCATS BOUDIERE CHANTECAILLEdissolved BARBARA CATHERINE FAYEdissolved BAUMONTdissolved BUREAU D'ETUDES INFORMATIQUES SARLdissolved B X Adissolved ELODIE TRICOTactive GILLES CARTEAUdissolved ISABELLE BARIBAUDactive JEAN PIERRE LAHONdissolved LOCA NOT BISdissolved MHAMMED MAACHEdissolved MICRO INFORMATIQUE SYSTEMES SERVICESdissolved [ND]dissolved PB MARINE SNCactive SARL IMMO CONCEPTdissolved SCI PORTE NEUVEdissolved SCI TAUBdissolved SCM ELANdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

SOCLEShared officer / director · 2 share this CHRISTOPHE DUMET ARCHITECTEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE DUMET	Directeur	—	France registry
PHILIPPE VAULET	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100