DOSSIERS / GAGNY TRANSPORTS
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Company dossier

GAGNY TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1992-01-21
KYBE ID: FR-384130043 · 384130043 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAGNY TRANSPORTS
fr_insee
384130043
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-21
fr_insee
2023-04-18
fr_insee
266 AV DAUMESNIL, 75012 PARIS 12
fr_insee
49.41B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

780 total

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

13 AUTOMATICdissolved2K CONSTRUCTIONdissolved3 B CONSTRUCTIONSdissolved4Cactive7+5*dissolvedA2LM CONSEILdissolvedA.2.MdissolvedA 2 PdissolvedAABATdissolvedABC ACTIF DEPANNAGEactiveABIGAIL MEDIA PRODUCTIONSactiveABP ACTION BATIMENT PERFORMANCEdissolvedACANTHE PROJETS IMMOdissolvedACBI SAdissolvedACCESS MEDIAdissolvedACD DEPANNAGE EURLactiveAC FACdissolvedA.C.J.I.activeACTIV'IDdissolvedACTIV PROTECT SECURITEactive

+760 more

People with significant control

1 people
NameRoleFromSource
SERAPHIN VELOSOAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 780 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off