DOSSIERS / GDA IMMO
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Company dossier

GDA IMMO

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-981329469 · 981329469 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GDA IMMO
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981329469
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active
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Real-estate civil company (SCI)
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2023-11-08
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21 RUE Delille, 06000 Nice
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Agnès DELAHOUSSEDirecteur—France registry
Jean-Paul GHAOUIDirecteur—France registry
GDH INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100