DOSSIERS / GROUPE GEDIS
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Company dossier

GROUPE GEDIS

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837547694 · 837547694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE GEDIS
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837547694
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dissolved
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Limited liability company (SARL)
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2018-02-23
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8 RUE DU DOCTEUR JEAN PAILLOT, 73100 AIX-LES-BAINS
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70.10Z
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1
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€143,694
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND SEBASTIEN MOULINPrésident—France registry
KEVIN DAWANTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEDIS GROUP · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100