DOSSIERS / SOCIETE GAP RUSTIQUE
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Company dossier

SOCIETE GAP RUSTIQUE

FRANCE · COMPANY · INCORPORATED 1973-01-01
KYBE ID: FR-303323836 · 303323836 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE GAP RUSTIQUE
fr_insee
303323836
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1973-01-01
fr_insee
14590 MOYAUX
fr_insee
36.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE ALFRED MICHEL BLANVILLAINdissolvedANDREE SUZANNE ROBERGEdissolvedASS LA MOYAUSAINEactiveAUBRET ALBERT SIMON MICHELdissolvedBEAUDOUIN PERE ET FILSdissolvedBERNADETTE FLEURIOTdissolvedBERNARD SIMONactiveC LAGORIOdissolvedCLAUDE GERMAIN LEROUXdissolvedCOOPERATIVE SCOLAIRE MOYAUXactiveFINANCIERE GAP SAactiveGASTON LEGAGNEURdissolvedGENEVIEVE LEMAITREdissolvedGEORGES GENESTdissolvedGEORGES PITRAYESdissolvedGERARD PIERRE DE LA BRIEREactiveGERARD PITRAYESactiveGUY MALLETdissolvedHENRIETTE RENEE MARI LANOSdissolvedHENRI GESLOTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100