DOSSIERS / GANDALF HOLDCO
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GANDALF HOLDCO

FRANCE · COMPANY · INCORPORATED 2025-11-18
KYBE ID: FR-993996537 · 993996537 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GANDALF HOLDCO
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993996537
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active
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Simplified joint-stock company (SAS)
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2025-11-18
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128 RUE du Faubourg Saint-Honoré, 75008 Paris
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82.11Z
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3PSIGHTdissolvedALIENOR DONYactiveASS DIRECTEURS COMMUNICATION ENTR MEDIASactiveASTISIGHTdissolvedBORN DESIGNERSactiveC3POdissolvedCENTILLIONdissolvedCLAUDINE BEN SIMONdissolvedCLAUDINE THURIESactiveCLUB DE RECHERCHE TOUS MEDIASdissolvedCOM ET CONSEILactiveDANINCOactiveDOMINIQUE BURESIactiveEAGLE TOPCOdissolvedEKOE CHRISTIAN KPODARdissolvedFINANCIERE REDSPHERactiveFUTURELEC FRANCEactiveGEOLI PARTICIPATIONSdissolvedGRANDYSdissolvedINSTINCTSactive

+37 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CROCHETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CROCHET (officer) matches PEP Philippe Crochet — Q66500268. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100