DOSSIERS / GROUPE GEDI
← SearchExport PDF
Company dossier

GROUPE GEDI

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891323867 · 891323867 · 1 sources
RISK SCORE24LOW RISK

Key facts

dissolved
GROUPE GEDI
fr_insee
891323867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-23
fr_insee
2021-11-03
fr_insee
222 RUE MICHELET, 34000 MONTPELLIER
fr_insee
70.10Z
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
FREDERIC LAURENTPrésidentFrance registry
MEHDI TIFRANIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off