DOSSIERS / GESTION CONSEIL ADMINISTRATION MONCEAU - GCA MONCEAU
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Company dossier

GESTION CONSEIL ADMINISTRATION MONCEAU - GCA MONCEAU

FRANCE · COMPANY · INCORPORATED 2014-01-08
KYBE ID: FR-324045905 · 324045905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GESTION CONSEIL ADMINISTRATION MONCEAU - GCA MONCEAU
fr_insee
324045905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-08
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179 RUE DE LA POMPE, 75016 PARIS
fr_insee
64.20Z
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€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADELINE PASANAUdissolvedAREQUIPA JURISdissolvedCAROLE FROSTINactiveCHRISTIANE PINAULTdissolvedELEVAGE DES MOTTELLESdissolvedFAMILLE LAYANIdissolvedFRANCOISE BRACONNIERactiveGEOFFROY MARIE ROGER LENOBLEactiveGUY LAYANIdissolvedHELENE LOUISETTE JOSETTE VERRIERactiveIMAGERY DIRECTactiveINST DEVEL DIFF INFORMAT APPLdissolvedINTERNATIONAL VENDOME ROMEdissolvedJACQUES CHOUTYdissolvedJEAN MICHEL CERVERAactiveJEAN PIERRE HOCHARTdissolvedJEAN PIERRE LOCTINactiveJULIE ESTHER CAMILLE LAYANIactiveJULIE LAYANI COMMUNICATIONdissolvedKHALIL ALEXANDRE MOUBAYEDactive

+30 more

People with significant control

1 people
NameRoleFromSource
KHALIL MoubayedPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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