KYBE — See who's really behind any company

Company dossier

GD CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-807662119 · 807662119 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGD CONSTRUCTION

fr_insee

Registration807662119

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-11-07

fr_insee

Registered addressGALBAS, 97180 SAINTE-ANNE

fr_insee

Industry43.99C

fr_insee

Share capital€6,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BLUE AND EYEactive CHEZ TIKOdissolved DELICES DE L'ILEactive DOMINICANOSactive FIDUCIAIRE OUTRE MERdissolved GEORGES LANDRYactive HCLactive HYACINTHE JOSE AJAXdissolved JEANNE GINETTE VIROLLEdissolved LES 2 AILESdissolved LGTAdissolved MARIE-DENISE FLEURISTALactive MARIE LAURE GUILLAUMEactive MELISSA OLIVEactive [ND]dissolved [ND]active PEGUY JUSTIN PETITactive PHILOMENE MORMINdissolved RENE ROURREdissolved ROSY-PRIXdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
GEORGES LUCIEN DORE	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCTION DG · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100