DOSSIERS / GANY TS
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Company dossier

GANY TS

FRANCE · COMPANY · INCORPORATED 1990-09-18
KYBE ID: FR-379434491 · 379434491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GANY TS
fr_insee
379434491
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-18
fr_insee
54 RUE DE CRIMEE, 75019 PARIS
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

ABDELKADER ZAOUALIdissolvedABED HAMZAdissolvedADR TECHNOLOGIEactiveAHMED ABDELRAHIM EL MISHADdissolvedALAIN LEFEBUREdissolvedALAIN MARQUESdissolvedALAIN PONZOdissolvedALAIN RENE MOREAUXdissolvedALAIN VERHAEGHEdissolvedALEXANDRE ZEITOUNdissolvedALLIAGE TELEMATIQUEactiveAMAL ABDEL SATTARdissolvedANGELA IMPERIALEdissolvedANNE MARIE BONINactiveANTOINE BUGEactiveATHANOR REN INVES ATHANOR RIdissolvedBANCOPRESSEdissolvedBATI METALactiveBBSdissolvedBERNARD HALLIERdissolved

+148 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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