DOSSIERS / GCL DFM PARIS
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Company dossier

GCL DFM PARIS

FRANCE · COMPANY · INCORPORATED 2001-06-28
KYBE ID: FR-437967730 · 437967730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GCL DFM PARIS
fr_insee
437967730
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-06-28
fr_insee
14 B RUE DARU, 75008 PARIS
fr_insee
69.20Z
fr_insee
€40,457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.C.E HOLDINGdissolvedALTER COFIdissolvedARBOIS MONT BLANC DEVELOPPEMENTdissolvedBASKdissolvedCASSETTE 1dissolvedCHASSE PECHE SOLOGNEdissolvedCOLORS GLOBAL PARTNERSdissolvedCOOP EQUIPEMENT ADHERENT UNAdissolvedDARU 1dissolvedDUBBLE DEEZ AGENCYdissolvedFNTV SERVICESdissolvedGCL CONSULTINGdissolvedGCL INVESTactiveGCL ORIONdissolvedGCL PARIS DARUdissolvedGROUPE ABCOS SANTEdissolvedHADdissolvedIN MOTION BROADCASTactiveJAMMdissolvedJEAN MARC CASSOdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
OLIVIER DIDIER DesbordesPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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