DOSSIERS / GROUPE DE GESTION ET D'INVESTISSEMENT
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Company dossier

GROUPE DE GESTION ET D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1997-03-14
KYBE ID: FR-411414519 · 411414519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPE DE GESTION ET D'INVESTISSEMENT
fr_insee
411414519
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-14
fr_insee
37 RUE DES MATHURINS, CHEZ ABC LIV, 75008 PARIS
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ACCEND IMMOBILIERdissolvedACCIEdissolvedACHILLE TOBBOdissolvedACMR FLUID SECURITY POMPESdissolvedACTIF DEVELOPPEMENTactiveA.E.C. PARTNERSactiveALSACE TRAVAUXdissolvedALTERNATIVE ET DEVELOPPEMENTactiveARCAMBOLE EDITIONSdissolvedARMEDIAdissolvedBATI DESIGNdissolvedB.E.X. INGENIERIEactiveBLACK ELEGANCEdissolvedB.O.I.activeBOIS IMPORT SOCIETE ANONYMEactiveCABLING CONCEPTdissolvedCED PRESSINGactiveCHARLES AMARdissolvedCONFLUENCE GROUPEactiveCONSEIL INVESTIGATIONS SECURITE INTERNATIONALactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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