DOSSIERS / GADLD INVEST
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Company dossier

GADLD INVEST

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938490273 · 938490273 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GADLD INVEST
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938490273
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active
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Civil company (means, SCM)
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2024-12-18
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1 HAM de la Chanterelle, 59910 Bondues
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66.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Amélie RUFFIER D'EPENOUXDirecteur—France registry
Guillaume MAJOU DE LA DEBUTRIEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100