DOSSIERS / GDAG
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Company dossier

GDAG

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830991824 · 830991824 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GDAG
fr_insee
830991824
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-19
fr_insee
285 AV DES MAURETTES, 06270 VILLENEUVE-LOUBET
fr_insee
45.11Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALU STORES +dissolvedASS COMITE EXPOSITIONS DE LA RIVIERAdissolvedASSIST GREEN BUILDINGdissolvedAURA CLIMATISATIONdissolvedBENITO TODARO CONCEPTdissolvedBIP BIP CAFEactiveBOUT AU VENTactiveCALKactiveCARMEN DIEMdissolvedCOFFREFORTSERVICEdissolvedCONSEILS ETUDES DEV EN INFOR ET EN FINANactiveCUSTOM BOAT BLINDS FRANCEdissolvedDELdissolvedDHECATdissolvedDUFOUR CREATIONSactiveEPIZONEdissolvedEURL BLSdissolvedFABIEN PIERRE PUGETdissolvedFRANK SERVICEdissolvedGLEDactive

+38 more

People with significant control

2 people
NameRoleFromSource
MANUEL ALEXANDRE da SILVADirecteur général délégué—France registry
GAEL FRANCOIS GERMAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100