DOSSIERS / GAUDIN SEGUNDO
← SearchExport PDF
Company dossier

GAUDIN SEGUNDO

FRANCE · COMPANY · INCORPORATED 2025-08-18
KYBE ID: FR-989442801 · 989442801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAUDIN SEGUNDO
fr_insee
989442801
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-08-18
fr_insee
10 B RUE du Hainaut, 75019 Paris
fr_insee
68.20B
fr_insee
€102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alexandre GaudinDirecteur—France registry
Laura Ivonne Segundo CastilloDirecteur—France registry
Mario Alberto Segundo CastilloDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100