DOSSIERS / GI. WA. DIF.
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GI. WA. DIF.

FRANCE · COMPANY · INCORPORATED 1998-02-17
KYBE ID: FR-417739851 · 417739851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GI. WA. DIF.
fr_insee
417739851
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-17
fr_insee
21 RUE DE FECAMP, CHEZ SDM, 75012 PARIS 12
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABAT AGENCEMENTdissolvedAFISS CONSEILdissolvedAKIactiveALTA DIFFUSIONactiveA.O.M. DECOdissolvedASAP (ALL SERVICES - ALL PRODUCTS)activeASE ASSISTANCE SECURITEactiveBATECactiveB.H.B.3activeBMTIactiveBOURGASdissolvedBRDRactiveCELL PARCKactiveCONCEPT HABITATactiveDELTA EVENEMENTSdissolvedDIAM EXPORTactiveEURASIE DATABASEdissolvedF.A. TECHdissolvedGROUPE SERGE BASTIEN HOLDINGdissolvedGUIVEHactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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