DOSSIERS / GDL & CO
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Company dossier

GDL & CO

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889921540 · 889921540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GDL & CO
fr_insee
889921540
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dissolved
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Real-estate civil company (SCI)
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2020-10-13
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11 RUE DES RESERVOIRS, 78000 VERSAILLES
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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.

Companies at this address

21 total
29BISdissolvedAMICALE DU PERSONNEL DDTE YVELINESactiveANDRES ALSINA DECORATIONdissolvedASSOCIATION GESTION OEUVRES SOCIALESactiveBLOOMINGdissolvedCATHERINE CALUactiveCHANTAL LINDA HEBERLEdissolvedCONSEIL DEP PARENTS ELEVES EC PUBLIQUEactiveDANILO FORLEOactiveMATHILDE FOUQUETactive[ND]activeNGEENdissolvedOEUVRE PUPILLE ECOLE PUBLICdissolvedPABLO IGNACIO GONZALEZ NAVARROactivePANNAPdissolvedPEUCH LESTRADE PHILIPPE LMactiveSRG BOREactiveSTEPHANE JACQUES ANTOINE POITEVINactiveVINTRONOMIEactiveYRD COMMODITIESactive

+1 more

People with significant control

3 people
NameRoleFromSource
NICOLAS VINICIO GRACCO DE LAYDirecteur—France registry
ALAIN ALIMMO LOUIS GRACCO DE LAYDirigeant—France registry
SEBASTIEN GRACCO DE LAYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100