DOSSIERS / @GB AUDIT FINANCE
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Company dossier

@GB AUDIT FINANCE

FRANCE · COMPANY · INCORPORATED 2002-03-09
KYBE ID: FR-441156114 · 441156114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
@GB AUDIT FINANCE
fr_insee
441156114
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-03-09
fr_insee
34 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2C INVESTISSEMENTSdissolvedAJ INVESTdissolvedBELLE VUEdissolvedBOTTOM LINEdissolvedCADACAactiveCandice-Olivia Shirley DERAISONactiveCHAPIRITEactiveCHLOE MAIRE-CATHERINE ANTONIA WARGNYdissolvedCLEMTOMdissolvedCORALIE BIJASSON CREATIONSdissolvedCORALIE SYLVIE MARIE CORALIE SYLVIE MARIE LEMAIREdissolvedDORINA LAVRICdissolvedECT INVESTISSEMENTSdissolvedERIVATHOBAVAdissolvedEURL ROCA 2activeEYLAU UNILABSactiveGAELLE GLADYS TRICOTactiveGUILLAUME JUAN TRICOTactiveION LAVRICdissolvedJEAN MICHEL MONNETdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ANNE FRANCOISE GAFFINELPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100