DOSSIERS / GAD ELECTRIC
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Company dossier

GAD ELECTRIC

FRANCE · COMPANY · INCORPORATED 2001-11-06
KYBE ID: FR-439835364 · 439835364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GAD ELECTRIC
fr_insee
439835364
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-06
fr_insee
1 ALL MARYSE HILSZ, 93270 SEVRAN
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANTONIO MARTINS FERNANDESdissolvedAnusha THANABALASINGAMactiveART AND DECORATIONdissolvedART PLUSdissolvedBRIDAN MICHLEactiveBRIGITTE MPIAYIdissolvedECO TOITURE SERVICESdissolvedELECTROLIFTEdissolvedElif KAYAactiveEXTRACOMPTAdissolvedGEORGES FARKASdissolvedGWLADYS DAKPOGANdissolvedH.ATESactiveHAWA DEMEdissolvedHELIO VAZ BARBOSAdissolvedIELGdissolvedIRIS LORDINOTactiveJEAN-MARIOT MOISEdissolvedJESSICA otchagueactiveJOSE DUARTEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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