DOSSIERS / GDSOL 63
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Company dossier

GDSOL 63

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824469647 · 824469647 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GDSOL 63
fr_insee
824469647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-20
fr_insee
50 RUE ETIENNE MARCEL, 75002 PARIS
fr_insee
35.11Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES FILHOLdissolvedALEXANDRE BERNANRD ANDRE LE ROUX DE BRETAGNEactiveANNE GREGOIRE DE ROULHACdissolvedAUDREY GOUDON DE LALANDEactiveCAP SOLAR 07dissolvedCENTRALE SOLAIRE DE LEPAUDactiveCHARLOTTE DUCHEVETdissolvedCHEMARIN LIMBOURactiveCHRISTIAN GIBAULTactiveCHRYSTELLE BARDEdissolvedCLAIRE MARIE JOSEPHA BERTHEUXactiveCM2dissolvedCNEdissolvedCOOP AND SUNNdissolvedCOOPERATION ARMENIEactiveCYNDY TAGNEactiveDARONactiveELEVENdissolvedELEVEN HOLDINGdissolvedElisa Fogielactive

+201 more

People with significant control

1 people
NameRoleFromSource
MARINE RudauxPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GDSOL 66 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100