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Partnership dossier

GEVAA GROUP ENT VALL AUBE AUJO

FRANCE · PARTNERSHIP · INCORPORATED 1976-12-25
KYBE ID: FR-304995533 · 304995533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEVAA GROUP ENT VALL AUBE AUJO

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Registration304995533

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated1976-12-25

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Registered address10310 LONGCHAMP-SUR-AUJON

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Industry97.23

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN PIERRE ROBERTYdissolved BERNARD BALANGERdissolved B MAGGIdissolved CASIMIR CAPELLIdissolved COMITE DES FETESactive DENIS FRANCOIS L LOUIS VINCENT BELTRAMINIdissolved ENTREPRISE CLIVIOdissolved GFA SAINT BERNARDactive GUY EMILE JOLYdissolved HENRI PERONNETdissolved JACQUES JOSEPH ANDRE LECLEREdissolved JEAN JACQUES RONCARIdissolved JOSEPH MARIE LOUISE PATEdissolved LES 3 PLUMES : CABARET LONGCHAMP-SUR-AUJONactive MARGUERITE LARNOdissolved MARIA EREMIAactive MARIE BRUNCLAIRdissolved MAURICE BERTRANDdissolved MAURICE DURANDdissolved MICHEL FORZINETTIactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100