DOSSIERS / GID PATRIMOINE
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Company dossier

GID PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2009-02-25
KYBE ID: FR-510865546 · 510865546 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GID PATRIMOINE
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510865546
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dissolved
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Limited liability company (SARL)
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2009-02-25
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34 RUE PIERRE DEMOURS, 75017 PARIS
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68.32B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO GAINVILLEPrésidentFrance registry
DIDIER BENAYOUNPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GB PATRIMOINE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100