DOSSIERS / AL GELUAN
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Company dossier

AL GELUAN

FRANCE · COMPANY · INCORPORATED 2001-09-28
KYBE ID: FR-439319179 · 439319179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL GELUAN
fr_insee
439319179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-28
fr_insee
2 RUE CHATEAUREDON, 13001 MARSEILLE 1
fr_insee
46.73A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2MIRdissolvedABDALLAH BEN AHMED AMMARIdissolvedADA CONSTRUCTIONactiveAG PROdissolvedAKCAYactiveALLIANCE BATIMENTactiveAMOR RAHMOUNIdissolvedAMRdissolvedBALBAK PEINTUREdissolvedBALKAN BATactiveBAT 13dissolvedBATI SATdissolvedBAT PROdissolvedBELAIDactiveBOB DECORdissolvedBRETactiveBT AMETEactiveCAN REALISATIONactiveCAT BATIMENTactiveC.C.M.COMPAGNONS CONSTRUCTEURS MEDITERRAactive

+64 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AHMED GELUANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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