DOSSIERS / GDLC DEVELOPEMENT
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Company dossier

GDLC DEVELOPEMENT

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833135015 · 833135015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GDLC DEVELOPEMENT
fr_insee
833135015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-08
fr_insee
70 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee
€299,435
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AUUM FINANCEactiveAXIALEASEactiveBDLP SERVICESactiveBEAMactiveBLYYD FINANCE SOLUTIONSdissolvedBOUWFONDS PROPERTY DEVELOPMENTdissolvedBRAINFORMdissolvedCOP ENERGYactiveFEELCOMdissolvedFINANCIERE VICTOIREdissolvedFI.PROdissolvedGIVAUDAN FRANCEdissolvedGROUPE SWSdissolvedHUMELEASEactiveIAGONA LEASEactiveIDEALEASEdissolvedINTELLECTOactiveJM LEASEactiveKORP SOFTWAREactive[ND]dissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JEAN DE LUCAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100