DOSSIERS / GDS HOLDING
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Company dossier

GDS HOLDING

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930802228 · 930802228 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GDS HOLDING
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930802228
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active
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Civil company (means, SCM)
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2024-07-12
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2 ALL du Grand Chene, 94430 Chennevières-sur-Marne
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68.20B
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€313,000
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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
Mickaël GOMES DE SOUSAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100