DOSSIERS / G.I.E.S. GENERALE IMPORT EXPORT SERVICES
← SearchExport PDF
Company dossier

G.I.E.S. GENERALE IMPORT EXPORT SERVICES

FRANCE · COMPANY · INCORPORATED 1996-05-01
KYBE ID: FR-404936247 · 404936247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
G.I.E.S. GENERALE IMPORT EXPORT SERVICES
fr_insee
404936247
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-01
fr_insee
26 RUE SCANDICCI, 93500 PANTIN
fr_insee
51.7Z
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.

ACECCO EFFICIENCEdissolvedANH-DAO PORTEVINactiveATELIER VARIABLEactiveBELLEVILLEdissolvedCHANTAL SAINTE-ROSE-FRANCHINEdissolvedCLAUDE CASARTELLIdissolvedDAN SLAMAdissolvedDAPHNE DELPORTEactiveDAVID JAMIactiveDIDIER SLAMAdissolvedDYSAEN CONSULTINGdissolvedDYSAEN ITactiveERPSactiveFRANCOIS JEAN-PIERRE ANGELO SAVOJAdissolvedHENRI LOULYdissolvedILAN MIZELEdissolvedJEAN YVES CHARREAUdissolvedKHALIL BOUGHARRIOUdissolvedLA FRANCILIENNE RENOVactiveLA HACIENDA DUPONT- TROVOADAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

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