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Company dossier

GIFT CENTER

FRANCE · COMPANY · INCORPORATED 1996-11-20
KYBE ID: FR-410491716 · 410491716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIFT CENTER

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Registration410491716

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1996-11-20

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Registered address162 GRANDE RUE, 93250 VILLEMOMBLE

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Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN ADAMdissolved BRAHIMM BOUKERdissolved BRAHIM RIDOANIdissolved COUSINSdissolved CYRIL ALBAN SORETdissolved DANIEL-VASILE POPdissolved DELICES ET GOURMANDISESdissolved FEROUAL A ET AITSI Bactive HLZdissolved JEAN CLAUDE BAULUdissolved JONATHAN SIMON ZENOUdissolved LOCA SENNANI BELKALEMdissolved LOCA SENNANI BELKALEMactive MARCEL AUBRYdissolved MARIA DE BRITO GREGORIOdissolved [ND]dissolved [ND]dissolved PASCAL PATHENEYdissolved RAMAZAN CEYLANdissolved RAMI BRAHIM ET MOUMNI SAIDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100