DOSSIERS / GDS INVEST
← SearchExport PDF
Company dossier

GDS INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930796875 · 930796875 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
GDS INVEST
fr_insee
930796875
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-07-09
fr_insee
2 ALL du Grand Chene, 94430 Chennevières-sur-Marne
fr_insee
68.20B
fr_insee
€313,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DE SOUSA & ASSOCIESMembre du directoireFrance registry
Katy GOMES DE SOUSAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100