DOSSIERS / GUMAR
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Company dossier

GUMAR

FRANCE · COMPANY · INCORPORATED 2000-06-21
KYBE ID: FR-431928753 · 431928753 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUMAR
fr_insee
431928753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-21
fr_insee
71 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

319 total

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

2 AE ASSISTANCE AUX ENTREPRISESdissolved2A INVESTdissolved2 E. G. Pdissolved3A DISTRIBUTIONactive3D EXPRESSactiveA&A FONCIEREdissolvedA A I IMMOBILIERSactiveA C LdissolvedACS TRANSdissolvedAD LEAactiveAJSL SERVICESactiveALF PRO RENOVdissolvedALLDISdissolvedALL-YN COMMUNICATIONSdissolvedALPHA TRANSPORTdissolvedALTEO GESTION CONSEILSdissolvedALYACOMdissolvedAM AUTOdissolvedAN CAR 94dissolvedANGELIQUE MEYERactive

+299 more

People with significant control

2 people
NameRoleFromSource
JEAN GULEZIYANPrésident—France registry
MURAT MARKAROGLUPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100