DOSSIERS / GDV
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Company dossier

GDV

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: FR-509484895 · 509484895 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GDV
fr_insee
509484895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-19
fr_insee
LE BOURG, 43510 CAYRES
fr_insee
45.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
APE DE L ECOLE DE CAYRESactiveATELIER DU VELAYactiveBELIN EVELYNEdissolvedBERNARD - CHAUCHAT GARAGE DU VOLCANdissolvedCELINE MAUVERNAYactiveCOMITE DES JEUNES DE CAYRESactiveCONSTRU-IMMO 2005dissolvedDE LA LOIRE A L ALLIERactiveDENISE REGINE CHABANNESdissolvedENTREPRISE BONNIDAT FRERESdissolvedEVELYNE EMILIENNE CARLEdissolvedGABRIEL BRENASdissolvedHELENE MARIE MARIE-PIERRE ROLLANDdissolvedINGRID SEVERINE GRANGEONdissolvedJULIEN CEDRIC JOSSELIN CARTALdissolvedLACRAMIOARA GIDEIdissolvedLA CROISEE DES CHEMINSdissolvedLAURENT FLAGELdissolvedLE DEVESdissolvedLP COIFFUREdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
NICOLAS AURELLEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100