DOSSIERS / GLDLD INVEST
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Company dossier

GLDLD INVEST

FRANCE · COMPANY · INCORPORATED 2017-11-17
KYBE ID: FR-833411226 · 833411226 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GLDLD INVEST
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833411226
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active
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Real-estate civil company (SCI)
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2017-11-17
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45 RUE RAYNOUARD, 75016 PARIS
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68.20A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
THIBAULT GADRATShared registered address · 3 share thisRGA INVESTShared registered address · 3 share thisRG CONSULTINGShared officer / director · 4 share thisMAGELLAN VIIShared officer / director · 4 share thisLE GROUPE EVENEMENTSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ROMUALD GadratDirigeant—France registry
GLDLD GROUPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100