DOSSIERS / GBA AUDIT ET FINANCE
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Company dossier

GBA AUDIT ET FINANCE

FRANCE · COMPANY · INCORPORATED 1987-11-20
KYBE ID: FR-342775137 · 342775137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GBA AUDIT ET FINANCE
fr_insee
342775137
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1987-11-20
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10 RUE DU DOCTEUR FINLAY, 75015 PARIS
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69.20Z
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3
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Alix Marie Dorothée LandryactiveALVAZA HOLDINGactiveANNIE DARRICARREREdissolvedASSOCIATION SAR 79activeAUDIT FINANCE CONSULTINGdissolvedCARLA COSTA DE OLIVEIRAactiveCATHERINE WALLISKYdissolvedCECILIA OUALIactiveDANIEL COUTHURESactiveDayal MITRAactiveDEN SUSICdissolvedEdgar CouchonactiveEMMANUEL SALAactiveEXPERTISE FINANCE CONSULTINGdissolvedFRANCOISE MARIE TRUCHOTdissolvedGABRIEL DE MONTEYNARDactiveGEORGES GUIGUESdissolvedGERARD JEAN LUCIEN VALINdissolvedGUY FRANCOIS BOURGADEdissolvedHAIFA ABASSIdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
XAVIER HENRI MARIE LecaronPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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