DOSSIERS / ANDRE GELY
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Sole trader dossier

ANDRE GELY

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428391478 · 428391478 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GELY
fr_inpi
428391478
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1998-07-27
fr_inpi
34460 CAZEDARNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN GILBERT GUILHAUMONactiveALAIN ROYOactiveANTOINE RODRIGUEZdissolvedASA D'ARROSAGE DE CAZEDARNESactiveCHRISTOPHE JEAN PATSIdissolvedCOMITE DES FETES, SPORTS ET LOISIRS DE CAZEDARNESdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL FABREactiveELIANE SUZANNE BOISSEZONdissolvedGEORGES TREVISANactiveGERARD CALMETTEdissolvedGROUPEMENT D'EMPLOYEURS LES VIGNERONSdissolvedG SICARDdissolvedGUY BONNELdissolvedGUY NOEL RENE FRAISSEactiveGUY RAYMOND ROUBAUDdissolvedINDIVISION ABBALdissolvedISABELLE MARGUERITE MOMPHAactiveJACQUELINE MARTINEZactiveJACQUES GERAUDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off