DOSSIERS / SOCIETE GD
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Company dossier

SOCIETE GD

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-794303016 · 794303016 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE GD
fr_insee
794303016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-14
fr_insee
28 ALL DE LA RENARDIERE, 91310 MONTLHERY
fr_insee
43.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONY SYLVAIN GAUTHIERPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE G.D · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100