DOSSIERS / GP
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Company dossier

GP

FRANCE · COMPANY · INCORPORATED 1988-07-15
KYBE ID: FR-347486854 · 347486854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GP
fr_insee
347486854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-07-15
fr_insee
7 PRO DES ANGLAIS, 06000 NICE
fr_insee
56.10A
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALE-ALdissolvedALESSANDRO FILIPPIdissolvedAL INVESTMENTSdissolvedANGELS GALLERYdissolvedANGLactiveART CONCEPTactiveATLASS HIRSCHEN ANTIQUITESdissolvedBERANGERE GERALDINE VERONIQUE MENEZdissolvedBERNADETTE CLAUDINE NICOLE MARECHALactiveBISTROT DES ANGLAISdissolvedBISTROT DES GLACESdissolvedCHRISTINE DEPORTAactiveCONSORTIUM EUROPEEN MAILLARD ET COMPAGNIEdissolvedDORA ELENA DORSOdissolvedEMANUELA CASETTOactiveEMMA MULLERactiveG.7.B DES ANGESdissolvedGALERIE DES ANTIQUAIRESactiveG.BERLIOZdissolvedGENERELdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
GILLES JACQUES BRAOAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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