DOSSIERS / GIDEX
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Company dossier

GIDEX

FRANCE · COMPANY · INCORPORATED 2022-11-29
KYBE ID: FR-921781274 · 921781274 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIDEX
fr_insee
921781274
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-11-29
fr_insee
LD PERNICAGGIO, 20167 SARROLA-CARCOPINO
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADIS DRIVEdissolvedAG CARROSSERIEdissolvedANETdissolvedARKHIVEOdissolvedASATdissolvedASSISTANCE PETROLIERE INSULAIREdissolvedASSOCIATION D'ECONOMIE RURALE DE CORSE DU SUDactiveASSOCIATION DE SANTE D EDUCATION ET DE PREVENTION SUR LES TERRITOIRESactiveATERAdissolvedAU BON CAFEdissolvedBBAdissolvedBOCATdissolvedBRASSERIE DE CORSEdissolvedCG DISTRIBUTIONactiveDELPHINE FLORYactiveFRANCOIS LENAactiveGPW ARCHITECTUREdissolvedJDB SARROLAdissolvedJOSEPH PASCAL USAIactiveLIGNE 42dissolved

+15 more

People with significant control

3 people
NameRoleFromSource
LRPMembre du directoire—France registry
PRPMembre du directoire—France registry
PATRICK ROCCAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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