DOSSIERS / FINANCIERE GAP SA
← SearchExport PDF
Company dossier

FINANCIERE GAP SA

FRANCE · COMPANY · INCORPORATED 1992-11-26
KYBE ID: FR-389539727 · 389539727 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCIERE GAP SA
fr_insee
389539727
fr_insee
active
fr_insee
Public limited company (SA, directoire)
fr_insee
1992-11-26
fr_insee
14590 MOYAUX
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE ALFRED MICHEL BLANVILLAINdissolvedANDREE SUZANNE ROBERGEdissolvedASS LA MOYAUSAINEactiveAUBRET ALBERT SIMON MICHELdissolvedBEAUDOUIN PERE ET FILSdissolvedBERNADETTE FLEURIOTdissolvedBERNARD SIMONactiveC LAGORIOdissolvedCLAUDE GERMAIN LEROUXdissolvedCOOPERATIVE SCOLAIRE MOYAUXactiveGASTON LEGAGNEURdissolvedGENEVIEVE LEMAITREdissolvedGEORGES GENESTdissolvedGEORGES PITRAYESdissolvedGERARD PIERRE DE LA BRIEREactiveGERARD PITRAYESactiveGUY MALLETdissolvedHENRIETTE RENEE MARI LANOSdissolvedHENRI GESLOTdissolvedHERVE JULES ADRIEN CORBLINdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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