DOSSIERS / GESTION CONTENEURS WAGONS GCW
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GESTION CONTENEURS WAGONS GCW

FRANCE · COMPANY · INCORPORATED 1982-02-12
KYBE ID: FR-323933283 · 323933283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GESTION CONTENEURS WAGONS GCW
fr_insee
323933283
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1982-02-12
fr_insee
92 RUE DE RICHELIEU, 75002 PARIS 2
fr_insee
80.05
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AARPI DUHAMEL BLIMBAUMdissolvedA.F.I.PdissolvedAGREGE DEVELOPPEMENTdissolvedALISactiveAPPLICATIONS FONDAMENTALES TECHNI INFORMdissolvedARENES-CONSEILS ASSOCIESdissolvedARFEUILLE ET AUDITEURSactiveAUDIT DAUMESNILdissolvedBASSANO EXPANSIONdissolvedBERTactiveBUISSON ETUDES ET RECHERCHES SAactiveCBT GESTIONdissolvedCIE EXPERTIS COMPTABLE GESTION ARFEUILLEdissolvedCOMPIEGNE GESTION OPCVMdissolvedEPARGNE SIMULATIONdissolvedETUD FINANC REALIS INFORMATIQ GEST EPARGactiveFINANCIERE ABAX SAdissolvedFORLOGactiveGERARD AUGUSTIN NORMAND AGENT DE CHANGEdissolvedGESTION CONTROLLE LA TECHNIQUE COMPTABLEactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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