DOSSIERS / GANDIT MANAGEMENT
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GANDIT MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915256457 · 915256457 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GANDIT MANAGEMENT
fr_insee
915256457
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dissolved
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Limited liability company (SARL)
fr_insee
2022-07-06
fr_insee
28 RUE PIERRE MENDES FRANCE, 69120 VAULX-EN-VELIN
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME RENAUDPrésident—France registry
STEPHANE JUENETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIR C MANAGEMENT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100