DOSSIERS / GDA
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Company dossier

GDA

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753163807 · 753163807 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GDA
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753163807
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dissolved
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Limited liability company (SARL)
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2012-08-06
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6 RUE DE LA GARE, 78410 AUBERGENVILLE
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45.20A
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1
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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

2 people
NameRoleFromSource
JOSE-MARIA PEREIRA GOMESPrésident—France registry
JOSE PEREIRA GOMESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100