DOSSIERS / GAD
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Company dossier

GAD

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-788458057 · 788458057 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GAD
fr_insee
788458057
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-01
fr_insee
2023-08-30
fr_insee
20 QUAI DE LA MARNE, 75019 PARIS 19
fr_insee
68.20B
fr_insee
€651,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE DomecDirigeant—France registry
DIDIER GentyDirigeant—France registry
GREGOIRE GentyDirigeant—France registry
GUY GentyDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GUY Genty (officer) matches PEP Guy Genty — Q66501308. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off