DOSSIERS / G.A.P. VERDUN
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Company dossier

G.A.P. VERDUN

FRANCE · COMPANY · INCORPORATED 2004-10-08
KYBE ID: FR-479002602 · 479002602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G.A.P. VERDUN
fr_insee
479002602
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-10-08
fr_insee
11 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
11 A.D. VERDUNdissolved2.A.D.VERDUNdissolvedATELIER 80dissolvedAYMERIC AGNES, LAETITIA BRUN-TEISSEIRE, PIERRE-ADRIEN MUNIER, NOTAIRES ASSOCIESdissolvedBATIM GESTIONdissolvedBATIM PARIS ILE-DE-FRANCEdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE BORDEAUX VERDUNactiveCATHERINE GAUTHIERdissolvedCLAUDE FONSALEactiveCORUMdissolvedENCODdissolvedESPACE RODESSE BUREAUXdissolvedFARACOMdissolvedFORMATSUdissolvedITQUAL SERVICESdissolvedJACQUES ALAIN MAGRETdissolvedJACQUES CALLEDEdissolvedJAMAGdissolvedJEAN MICHEL GAUTEactiveJEAN MICHEL GAUTE, MICHELE POUDENS, NOTAIRES ASSOCIESdissolved

+26 more

People with significant control

5 people
NameRoleFromSource
CATHERINE PASCALE ELISABETH GAUTHIERDirecteur—France registry
JEAN-MICHEL LEONCE GAUTEDirecteur—France registry
MICHELE CAPDEPUYDirecteur—France registry
CAROLINE GAUTEDirigeant—France registry
STEPHANIE POUDENSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100