DOSSIERS / GANDEE
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Company dossier

GANDEE

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833487036 · 833487036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GANDEE
fr_insee
833487036
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-21
fr_insee
17 RUE DE LA TREMOILLE, 75008 PARIS
fr_insee
63.12Z
fr_insee
1
fr_insee
€27,209
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
145 MAGENTAdissolved65 PVCdissolved90 LONGCHAMPdissolvedACANTHUS SERVICESdissolvedAndy CohendissolvedANNE MARIE LAURENCE SAINT GUILY SONIER DE LUBACactiveCARLA MARISA DA SILVA RODRIGUESactiveCGECdissolvedCHRISTOPHE RIMBAULTactiveCOMPAGNIE FRANC INDUST ET COMMdissolvedDOCTEUR ANIS REMADIdissolvedELZBIETA KRAWCZYNSKAdissolvedESTHETIC CARE SOLUTIONSactiveFONCIERE AMdissolvedGAGNY 28dissolvedGARANCE DUBARRYdissolvedINSTITUT PALOMAdissolvedLAYTICIA AUDIBERTactiveLEAZLYactiveLOGORDIdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
LAYTICIA AudibertPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100