DOSSIERS / G.D.E
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G.D.E

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535152359 · 535152359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G.D.E
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535152359
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dissolved
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Civil company
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2011-10-07
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LD LES RIAUX, 61250 HAUTERIVE
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68.20A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
DOMAINE PLANTAVINShared officer / director · 2 share thisINVESTINUIShared officer / director · 3 share thisATMOSP'HAIRShared officer / director · 3 share thisBOECE-MATERIAUXShared officer / director · 7 share thisSCI DU VIEUX FOURShared officer / director · 7 share thisD.L.P. HOLDINGShared officer / director · 7 share thisCSLShared officer / director · 7 share thisSCI GTLShared officer / director · 7 share thisFT2LShared officer / director · 7 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

5 people
NameRoleFromSource
ERWAN LEROUXDirecteur—France registry
ALAIN LEROUXDirigeant—France registry
ANNIE LEVESQUEDirigeant—France registry
DAMIEN LEROUXDirigeant—France registry
GERALDINE LEROUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100