DOSSIERS / GDR
← SearchExport PDF
Company dossier

GDR

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891779464 · 891779464 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
GDR
fr_insee
891779464
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-08
fr_insee
1 ALL DE LUCERNE, 35200 RENNES
fr_insee
43.31Z
fr_insee
1
fr_insee
€4,000
fr_insee

Companies at this address

46 total
AICHA RAHMANIdissolvedALI NAZARIactiveARILALA ELISABETH RAZAFIARISONdissolvedARILALA RAZAFIARISONdissolvedARP BEST AUTOdissolvedAZURE BATIMENTactiveBLEU ISOLATIONactiveDIDIER MICHEL JOSEPH BESNARDdissolvedFAIZULLAH DOWLATZAIactiveFRANCOIS BENARDdissolvedHACI IBRAHIM MUTLUdissolvedHIKMET CIFCIdissolvedHOLDING J.M.R.dissolvedISMAIL GUNESdissolvedISSOUF BOINA ALIdissolvedKML GESTIONdissolvedLATIFA ZEROUALIdissolvedLEILA HENNOUSactiveMARIE-CLAIRE CORNIERdissolvedMEHDI ZAFARdissolved

+26 more

Connections

17 links
Shared operator — likely the same administrator
SCI BISShared officer / director · 7 share thisSALUTE 21 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisGUN CONSTRUCTIONSShared officer / director · 7 share thisHALEFOGLU 33 SRLShared officer / director · 7 share thisTOPKAPI KEBAB HAUS GmbHShared officer / director · 7 share thisDERSIM S.R.L.Shared officer / director · 7 share thisDARIN INFOShared officer / director · 12 share thisHYHShared officer / director · 12 share thisPRECIEUSE DRESSShared officer / director · 12 share thisGLARE MARKETING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisGold Stern Produktion GmbHShared officer / director · 12 share thisMN BATShared officer / director · 12 share thisGULEYShared officer / director · 12 share thisSCI ERENShared officer / director · 12 share thisYUSSUFShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-891779464/network.

People with significant control

2 people
NameRoleFromSource
IBRAHIM GUNESPrésident—France registry
ISMAIL GUNESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISMAIL GUNES (officer) matches PEP İsmail Güneş — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100