DOSSIERS / GLADYS
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Company dossier

GLADYS

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810454660 · 810454660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GLADYS
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810454660
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active
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Civil company
fr_insee
2015-03-25
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17 RUE BALAY, 42000 SAINT-ETIENNE
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
DH&COShared registered address · 4 share thisSO.GE.SI.Shared registered address · 4 share this[ND]Shared registered address · 4 share thisRUSTIKA FLEURSShared officer / director · 6 share thisSELARL DU DOCTEUR EMMANUELLE DENIAUShared officer / director · 6 share thisSCI CLAUDE KOGANShared officer / director · 6 share thisSCI LA SINGULIEREShared officer / director · 6 share thisSCI HENRY BEYLEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
EMMANUELLE DENIAUDirigeant—France registry
FREDERIC DENIAUDirigeant—France registry
MICHELE MARTHE GERMAINE RAGUINDirigeant—France registry
LOUIS JOSEPH ETIENNE VERGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100