DOSSIERS / GAP ENTREPRISES
← SearchExport PDF
Company dossier

GAP ENTREPRISES

FRANCE · COMPANY · INCORPORATED 1992-01-31
KYBE ID: FR-384251617 · 384251617 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAP ENTREPRISES
fr_insee
384251617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-31
fr_insee
RTE DE LA LUYE, 05000 GAP
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE LERUSSIdissolvedART ET ISOLATIONdissolvedASSOCIATION DES ASSISTANTES DE VIE 05dissolvedCATHERINE LUCE J GRIMARDdissolvedCHRISTIANE - GALLIANOdissolvedCOMICS ART CARDSdissolvedDFCactiveENTREPOT COMMERCIAUX DES ALPESdissolvedETABLISSEMENTS PORETdissolvedFLORENCE MARCELLE MARTINdissolvedFRANCK ALAIN POUCHIERdissolvedFROMAGERIE DU DAUPHINEdissolvedJEAN RAMBAUDdissolvedLUCIEN GABRIEL DAVINdissolvedMAURICE MARBRIER BLANCdissolvedMICHELINE DEBARDdissolved[ND]active[ND]dissolvedSCI D 3 LdissolvedSERVICE PRODUITS FRAIS GAPdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
LEONARDO SZWARCBARGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100