DOSSIERS / GD ELEC
← SearchExport PDF
Company dossier

GD ELEC

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-952266211 · 952266211 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GD ELEC
fr_insee
952266211
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-06
fr_insee
242 CHE des Rouviéres, 83210 Solliès-Toucas
fr_insee
43.21A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Geoffrey DAVIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Geoffrey DAVID (officer) matches PEP Geoffrey David — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100