DOSSIERS / GDPM
← SearchExport PDF
Company dossier

GDPM

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898595913 · 898595913 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GDPM
fr_insee
898595913
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-29
fr_insee
LD PORTO, 20150 OTA
fr_insee
56.10A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGE JOSEPH AGOSTINIdissolvedANGELE MARIE FIESCHIdissolvedANNIE EUGENIE LE BROUSTERactiveANTOINE DAVID OLIVIER LECAdissolvedASSOCIATION SPORTIVE L'ALPANAactiveAUDREY CRAVEdissolvedBAPTISTINE FIESCHIactiveBERNARD DAILLYdissolvedBRISE DE MERdissolvedCARLU SANTAdissolvedC.S.JdissolvedDE PIANELLI SARLdissolvedDE PIANELLI VAITA ALIMENTATIONdissolvedDINO POMPEIdissolvedERIC LUCIEN ATTILIO DENIZARTdissolvedEUGENE SUBRINIdissolvedFRANCOIS ANTOINE ANTONINIdissolvedFRANCOIS MARANELLIdissolvedFREDINE MARANELLIdissolvedGEORGES CASTAGNOdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
GEORGES ARMAND EMMANUEL DIDDENSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100