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Company dossier

GDL INVEST S.A.

FRANCE · COMPANY · INCORPORATED 2021-01-01
KYBE ID: FR-897411930 · 897411930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGDL INVEST S.A.

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Registration897411930

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Statusdissolved

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TypeForeign legal entity

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Incorporated2021-01-01

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Registered address23 RUE ALDRINGEN, L-1118 LUXEMBOURG, LUXEMBOURG

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Industry68.32B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANEDAL IMMOBILIERE S.A.active ARRECHIMMO S.A.active COMPAGNIE DU CAP SARLdissolved DIRIMMO SAdissolved EDELWEISS 1 S.A.dissolved EURO PROPERTIES SARLdissolved FONCIERE DES ALPES SAdissolved GALAXY INVESTMENTSactive IENA BUILDINGS SAdissolved LAGADOL S.A.active LUNEL INVESTMENT S.A.dissolved MAGECO INVESTMENT S.A.active MEDITERRANEAN ESTATEdissolved MODE IMMOBILIEREactive SEQUOIA INVEST SAdissolved SILAND INVEST SARLactive SKYLAND PROPERTIESdissolved SMC INVESTMENTS SAactive STONE CAPITAL S.C.A.active URANUS INVESTMENT SAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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