DOSSIERS / GRAIN DE SINAPI S.A.S ET PAR ABREVIATION GDS S.A.S.
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GRAIN DE SINAPI S.A.S ET PAR ABREVIATION GDS S.A.S.

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890301070 · 890301070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAIN DE SINAPI S.A.S ET PAR ABREVIATION GDS S.A.S.
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890301070
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-22
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478 RUE DE LA DECOUVERTE, MINIPARC 3 - CS 67624., 31670 LABEGE
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58.11Z
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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

1 people
NameRoleFromSource
FRANCK JOURDAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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