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Company dossier

GD INVEST

FRANCE · COMPANY · INCORPORATED 2020-05-07
KYBE ID: FR-883261869 · 883261869 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GD INVEST
fr_insee
883261869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-07
fr_insee
166 B AV DES MARRONNIERS, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID GONZALEZDirecteur—France registry
GONZALEZ- AGENCEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100