DOSSIERS / GED LEVALLOIS
← SearchExport PDF
Company dossier

GED LEVALLOIS

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915200323 · 915200323 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GED LEVALLOIS
fr_insee
915200323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-05
fr_insee
3 RUE CAMILLE CLAUDEL, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN GUEDJDirecteur—France registry
ALAIN GUEDJMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100