DOSSIERS / SOCIETE CIVILE G.A.P.
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SOCIETE CIVILE G.A.P.

FRANCE · COMPANY · INCORPORATED 1997-11-28
KYBE ID: FR-414656322 · 414656322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE G.A.P.
fr_insee
414656322
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-11-28
fr_insee
464 CHE DU PETIT FOUR, 06600 ANTIBES
fr_insee
00.0Z
fr_insee
€49,546
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
EDITH CAUPINdissolvedEDOUARD ALAIN MARIE GERALD DURAND-VIELdissolvedFRANCESCO DE SIMONIdissolvedFRANCK JOSEPH PASTOREdissolvedGEORGES SALOMON ABECASSISdissolvedGRIFFITH & BURKE CONSULTANTSdissolvedLAURENCE ALLOUCHEdissolvedLAURENT MARTINEZactiveMED SOLUTIONS YACHTSdissolvedMICHEAL RAY RICHARDSONdissolvedMICKAEL ANDRE JEAN-PIERRE JOSE FOSSEUXdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolvedPETER JOSEPH RIBIANSZKYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PATRIZIA PONZIODirecteur—France registry
IRENE BELLUCCIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100