DOSSIERS / HOLDING GCIDB
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HOLDING GCIDB

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949596316 · 949596316 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
HOLDING GCIDB
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949596316
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active
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Commercial company
fr_insee
2023-03-08
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19 AV FRANCOISE GIROUD, 21000 DIJON
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64.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

People with significant control

5 people
NameRoleFromSource
Guillaume MOLINSPrésidentFrance registry
Guillaume POROTPrésidentFrance registry
Jean-Jacques CLOIXPrésidentFrance registry
Laurent MOCKPrésidentFrance registry
Luc LORGISPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100