DOSSIERS / GADY
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Company dossier

GADY

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844628784 · 844628784 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GADY
fr_insee
844628784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-17
fr_insee
7 RUE D’ALSACE, 57190 FLORANGE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDEL AZIZ HAMEURactiveAC AUTOdissolvedADEN ATELIER DES ENERGIES NOUVELLESdissolvedAMS CARS LOCATIONdissolvedCASSANDRE FRANCOISE CECILE LEBRUNdissolvedCOMMERCEXPERTactiveCYRIL DIMINOdissolvedDIAHENYactiveDIGITECH INDUSTRIEdissolvedECA3MdissolvedEMI HTdissolvedESCALE BEAUTY/ BEAUTY ACADEMYactiveFRANCE EQUIPEMENTS INDUSTRIELSdissolvedFR CARdissolvedH.P. CARRELAGESdissolvedLORRAINE HABITATdissolvedMorad Becheikhactive[ND]dissolvedORCA DISTRIBUTIONdissolvedSOCIETE TUYAUTERIE SPRINKLERdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ANTONIO EVARISTO CARVALHO GONCALVESDirecteur—France registry
DORIANE GONCALVESMembre du directoire—France registry
YANNICK GONCALVESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100