DOSSIERS / G.18
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Company dossier

G.18

FRANCE · COMPANY · INCORPORATED 1994-01-20
KYBE ID: FR-379464167 · 379464167 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.18
fr_insee
379464167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-20
fr_insee
87 RUE VOLTAIRE, 92800 PUTEAUX
fr_insee
73.11Z
fr_insee
€9,375
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARWENdissolvedASTER CONSULTANTSdissolvedBOUBEKEUR BOUCHERITdissolvedBUREAU D'EXPERTISE ET GESTION COMPTABLEactiveCENTRAL SEINEdissolvedCOM'RactiveCREA FILMSactiveDHT PHARMAdissolvedDS TRANSPORTS DEMENAGEMENTSdissolvedDUFOUR-VOLTAIREdissolvedEURL BALFILactiveGBOdissolvedG.P.INDUSTRIESactiveGSEC.FRdissolvedGSEC.FRdissolvedINHOTELactiveINVESTMENT GROUPE SAdissolvedIWSactiveJHR ETUDES ET CONSEILSdissolvedJVP SERVICESdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
GILLES BELLECAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100