DOSSIERS / GDS HOLDING
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Company dossier

GDS HOLDING

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538759713 · 538759713 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GDS HOLDING
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538759713
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dissolved
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Real-estate civil company (SCI)
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2011-12-26
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51 ALL MARCEL LEROUGE, 45770 SARAN
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64.20Z
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€5,029,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO MARTINS FERREIRA DE SADirecteur—France registry
GREGORIA CORTIJOMembre du directoire—France registry
RAQUEL MARTINS FERREIRA DE SAMembre du directoire—France registry
STEVEN MARTINS FERREIRA DE SAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100