DOSSIERS / GDG
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Company dossier

GDG

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982599409 · 982599409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
GDG
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982599409
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-28
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80 RUE de Garches, 92210 Saint-Cloud
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68.20B
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€1,210,000
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Connections

16 links
Shared operator — likely the same administrator
GA NEWSShared officer / director · 2 share thisILLOUZ INVESTShared registered address · 5 share thisALLO LEADShared officer / director · 5 share this[ND]Shared registered address · 5 share thisSCI UNG-ELMAANNIShared registered address · 5 share thisILLOUZ CAPITALShared registered address · 5 share thisKIYAMIShared officer / director · 11 share thisEGIA GROUPShared officer / director · 11 share thisDG CONSEILSShared officer / director · 11 share thisMIKADIShared officer / director · 11 share thisGROUP GADShared officer / director · 11 share thisADGShared officer / director · 11 share thisLIGHT ON LEDShared officer / director · 11 share thisDSEShared officer / director · 11 share thisBSDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-982599409/network.

People with significant control

3 people
NameRoleFromSource
DAVID ILLOUZDirecteur—France registry
GILBERT AZOULAYMembre du directoire—France registry
GUEOULA ILLOUZMembre du directoire—France 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