DOSSIERS / GDS HOLDING
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Company dossier

GDS HOLDING

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899412498 · 899412498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GDS HOLDING
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899412498
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-19
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QUA TRINITE, STAGNOLI GOLFO FI SOGNO, 20137 PORTO-VECCHIO
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66.30Z
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€13,592,052
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Connections

9 links
Shared operator — likely the same administrator
GDS IMMOBILIERShared officer / director · 10 share thisIMMOBILIER CORSE INVESTISSEMENTShared officer / director · 10 share thisGDS 2Shared officer / director · 10 share thisGOLFO DI SOGNOShared officer / director · 10 share thisCL PARTICIPATIONShared officer / director · 10 share thisAFFASCIATAShared officer / director · 10 share thisGDS PARTICIPATIONShared officer / director · 10 share thisSARL DE LANFRANCHIShared officer / director · 10 share thisPAVILLON DU GENERALShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
CHARLES DOMINIQUE ANDRE LAMONICAPrésident du conseil d'administration—France 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