DOSSIERS / GBDA-2
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Company dossier

GBDA-2

FRANCE · COMPANY · INCORPORATED 2019-05-06
KYBE ID: FR-850573015 · 850573015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GBDA-2
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850573015
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dissolved
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Real-estate civil company (SCI)
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2019-05-06
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RUE ALPHONSE DAUDET, LIEU-DIT "LES VALERES", 10600 BARBEREY-SAINT-SULPICE
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68.20B
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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
FAMILY-FDirecteur—France registry
GERARD FERRANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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