DOSSIERS / G.A.D. PATRIMOINE
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G.A.D. PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820810232 · 820810232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.A.D. PATRIMOINE
fr_insee
820810232
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-08
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10 RUE STANISLAS, 75006 PARIS
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41.10C
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€171,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAARactiveALEXANE FAESCHdissolvedANDRE LOUIS CHARVETdissolvedASSOCIATION PLEIN JEU ET RESONNANCEactiveBRUNO ROUALDESdissolvedCHLOE LASLIERdissolvedCHRISTINE MADELEINE MARGUERITE BOUTARDdissolvedCOPR 10 R STANISLAS 75006 PARISactiveDANIAULT INDIVISIONactiveEXCEL IMMOdissolvedEXCEL IMMO IIdissolvedGADOLdissolvedHENRI ROUSSEAUdissolvedJACQUES PROSPER SCHOELLKOPFdissolvedJEAN MARC LE PENNECdissolvedJEAN MARIE LOUIS DENIS ZIEGLERactiveLECOEUVRE FRANCOISactiveMAKHLOUF OUERDIdissolvedMICHEL TATINdissolvedMICHEL TATINdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
GAD ToledanoDirigeant—France registry
RACHEL ToledanoDirigeant—France registry
DELPHINE AyachePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100