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Company dossier

GREDEL 04

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-883062697 · 883062697 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGREDEL 04

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Registration883062697

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Statusactive

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TypeCivil company

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Incorporated2020-04-23

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Registered address16 RUE DES ARTS, 31000 TOULOUSE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARTDESdissolved ASCALON INVESTdissolved CHATILAdissolved CHRISTIAN CABANESdissolved CHRISTOPHE MARC JEAN ALBERT HUETdissolved COPROPRIETE 16 RUE DES ARTSactive GREDEL 03dissolved LAURENT GARDESactive LAURENT GARDIENdissolved MURIEL RODRIGUEZactive MYRIAM CAUactive [ND]active [ND]dissolved [ND]dissolved [ND]active PHILIPPE LAMOUROUXdissolved SCI FILO INVESTdissolved SCI FONTENELLE INVESTdissolved SCI LEONE INVESTdissolved SCI MEDICALE DES ARTSdissolved

+3 more

People with significant control

4 people

Name	Role	From	Source
JEAN DELHUMEAU	Dirigeant	—	France registry
MARIE-LINE DESPEYROUX	Dirigeant	—	France registry
Sainte Marthe Participations	Membre du directoire	—	France registry
Jean-Philippe DELHUMEAU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREDEL 01 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100