DOSSIERS / GANDY RETAIL
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GANDY RETAIL

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844978346 · 844978346 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GANDY RETAIL
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844978346
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active
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Limited liability company (SARL)
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2018-12-31
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3 RUE DES TERREAUX, 38500 VOIRON
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47.72B
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES REBOHPrésident—France registry
PASCAL EDOUARD REBOHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100