DOSSIERS / GEDIREGION
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GEDIREGION

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893406884 · 893406884 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GEDIREGION
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893406884
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-27
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6 RUE LOUIS ROUQUIER, 6-8, 92300 LEVALLOIS-PERRET
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93.29Z
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€2,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
Amélie VERNIERDirigeantFrance registry
ANTHONY LEGRANDDirigeantFrance registry
DELPHINE TERRALDirigeantFrance registry
GENERALE D'EXPANSION - GEDEXDirigeantFrance registry
PHILIPPE CAPITANIDirigeantFrance registry
VALENTIN OUVRARDDirigeantFrance registry
VINCENT CHATELETDirigeantFrance registry
VINCENT LAPOUGEDirigeantFrance registry
NICOLAS MACAREZPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100