DOSSIERS / GDL 726
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Company dossier

GDL 726

FRANCE · COMPANY · INCORPORATED 2010-08-13
KYBE ID: FR-524433703 · 524433703 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GDL 726
fr_insee
524433703
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-08-13
fr_insee
17 PL des Vosges, 75004 Paris
fr_insee
66.30Z
fr_insee
€336,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES LOUZONDirecteur—France registry
MARIE LICHAADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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