KYBE — See who's really behind any company

Non-profit dossier

GACIF

FRANCE · NON-PROFIT · INCORPORATED 1993-10-04
KYBE ID: FR-397806233 · 397806233 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGACIF

fr_insee

Registration397806233

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1993-10-04

fr_insee

Registered addressCENTRE AFFAIRES PARIS NORD, 93150 LE BLANC-MESNIL

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AL-ES FRANCEdissolved ANDREE D'HONDTdissolved ANNICK SEGUINdissolved ASS AGEFIactive ASSOCIATION DES AGENTS D'AULNAYactive ASSOCIATION GLOIRE DE L'ETERNELactive ASSOCIATION M.M. TELEDYNAMIQUEactive BLANC MESNIL TRANSPORTS COOPERATIFSdissolved CHARTER MASTERSdissolved COMMERCE EXPORT COOPERATIONdissolved DEKO TRANSPORTdissolved DISTRIRUSHdissolved ELODIE DIFFUSIONdissolved EREM SERVICESdissolved ETUD TRPT INTERNAT COORDINATA7dissolved EUROPE EXPRESS 86dissolved EUROPICKOMATICdissolved FORMATION ET DEVELOPPEMENTactive FORMATONEdissolved GNANILI ANGNEROdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100