DOSSIERS / GANDHI
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Company dossier

GANDHI

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801682766 · 801682766 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GANDHI
fr_insee
801682766
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dissolved
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Real-estate development company (SCI)
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2014-04-14
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2020-05-12
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27 RUE DU MARECHAL LYAUTEY, 1152 EC2 -, 59370 MONS-EN-BAROEUL
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHANTAL DUMONTAdministrateur—France registry
ERVEFELMembre du directoire—France registry
PROMONOR PARTICIPATIONSMembre du directoire—France registry
SC SIFI - GROUPE PASCAL BOULANGERMembre du directoire—France registry
PROMONOR IMMOBILIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off