DOSSIERS / GSDA
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Company dossier

GSDA

FRANCE · COMPANY · INCORPORATED 2013-05-21
KYBE ID: FR-793112962 · 793112962 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GSDA
fr_insee
793112962
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-05-21
fr_insee
37 RUE SAINT-SEBASTIEN, 75011 PARIS
fr_insee
68.20B
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE MEGUERDITCH ANSOURIANactiveALICEVISIONactiveASS INSTITUT EUROPEEN TOURISME HOTELLERIactiveAXEL LEGRANDactiveBAMactiveBGEactiveBRICHE AGASSEactiveCHLOE SIMONEdissolvedCLAUDINE BONNETdissolvedCLICK & MORTARdissolvedCOLLECTIF HANDICAPSactiveCO-TREAT COMMUNITYactiveCRAFTEAM MANAGEMENTdissolvedDANIEL LE MAITREdissolvedESPRIT DU BAIN OU S DE BAIN OU SDEBAIN.COMdissolvedESTELLE AGASSEdissolvedEVELYNE TORDJMANactiveFED ASS PARENTS ENFANT DEFICIENT AUDITIFactiveGAELLE SELTZERactiveHANNA KAMIENIECKIactive

+37 more

People with significant control

4 people
NameRoleFromSource
GHEORGHE MihalceaDirecteur—France registry
SULTANA TararacheDirecteur—France registry
ALINA MihalceaDirigeant—France registry
DANA MihalceaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100