DOSSIERS / GEPSI
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Company dossier

GEPSI

FRANCE · COMPANY · INCORPORATED 1994-11-01
KYBE ID: FR-398838904 · 398838904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEPSI
fr_insee
398838904
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-01
fr_insee
18 AV GUY DE MAUPASSANT, ZA L AGAVON, 13170 LES PENNES-MIRABEAU
fr_insee
74.6Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANL ELEVAGEdissolvedARTEMIS JARDINSdissolvedAS DISTRIBUTIONdissolvedAZUR LOGISTIQUE SERVICESactiveBUREAUTIQUE ET CONCEPT GRAPHIQUEactiveCJC REPARATIONactiveCONSTRUCT RENOVATION BATIM PROVENCALactiveCPBactiveDELTA FRUITSdissolvedDELTA FRUITSdissolvedDG CARRELAGEdissolvedECHAFAUDAGES SERVICESdissolvedETS BASILE TRANSPORTS BENNESactiveEURL KARSactiveFLOWDITdissolvedFRANCOISE BTP JRactiveFREDYTRANSactiveINESdissolvedINSTINCT SECURITE PROTECTIONdissolvedJOUMAYAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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