DOSSIERS / GDS LEA
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Company dossier

GDS LEA

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885067322 · 885067322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GDS LEA
fr_inpi
885067322
fr_inpi
dissolved
fr_inpi
Société civile immobilière
fr_inpi
2020-07-10
fr_inpi
€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
GILBERT FRANCOIS DOS SANTOSDirecteur—France registry
SOUHAIR ESSAMIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GDS LEA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100