DOSSIERS / GROUPE INGENIERIE DEVELOPPEMENT - GID
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GROUPE INGENIERIE DEVELOPPEMENT - GID

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819664459 · 819664459 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GROUPE INGENIERIE DEVELOPPEMENT - GID
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819664459
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dissolved
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Limited liability company (SARL)
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2016-04-14
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523 RUE LEOPOLD LE HON, 01000 BOURG-EN-BRESSE
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70.10Z
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1
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€125,000
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People with significant control

1 people
NameRoleFromSource
DIDIER BERARDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGENIERIE DEVELOPPEMENT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100