DOSSIERS / GADK BREZET
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Company dossier

GADK BREZET

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530848357 · 530848357 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GADK BREZET
fr_insee
530848357
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-08
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3 IMP DE LA SERRE, 63450 LE CREST
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES DUMASDirecteur—France registry
YANN GUIGNARDDirecteur—France registry
ANDRE DUMASDirigeant—France registry
PATRICIA DUMASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

GILLES DUMAS (officer) matches PEP Gilles Dumas — Q66499779. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100