DOSSIERS / GCRA BATIMENT
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GCRA BATIMENT

FRANCE · COMPANY · INCORPORATED 2003-04-02
KYBE ID: FR-448536847 · 448536847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GCRA BATIMENT
fr_insee
448536847
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-02
fr_insee
14 IMP CARNOT, 92240 MALAKOFF
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABC MICROFINANCEdissolvedAbdul Sami SALAMactiveAlazar GebeyehuactiveANT BATdissolvedARTS CONCEPT SARLactiveBDAactiveBICHMOU VOYAGESactivebilal khan shinwaryactiveCAMELEONdissolvedCAMELEON3dissolvedCEOFFICE CONSEILdissolvedGAUJAL ET ASSOCIESdissolvedISOFRANCE ENERGIEdissolvedJEAN CLEMENT PHILIPPE DELECROIXdissolvedJEAN MARC GALVAN & ASSOCIESactivekhairullah khairyactiveKhalid SafiactiveKOTENGUdissolvedLA BOUCHERIE DU MARCHE DE BAGNEUXactiveLA FRUITIERE COLMARactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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