DOSSIERS / GMT 24H DE VIGIE SECURITE PRIVEE
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GMT 24H DE VIGIE SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479772162 · 479772162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GMT 24H DE VIGIE SECURITE PRIVEE
fr_insee
479772162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-07
fr_insee
11 RUE TRUILLOT, 94200 IVRY-SUR-SEINE
fr_insee
80.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKADER BOUSSAHRAdissolvedADEL BEN ALI BENRHOUMAdissolvedALAKAZAactiveArulanantham SELVATHASactiveASSOCIATION DES HAITIENS AHFDFactiveASSOCIATION LISANGA YA BANGANGAactiveATK FINANCESactiveATOUSWEBactiveBLUE ZAMANAdissolvedBON SOVANN BOURNAKdissolvedBOUNNATH BOURNAKdissolvedCATALIN GRATIAN GHEORGHE CUCEUdissolvedDANSITH YOGALINGAMactiveEric Marcel Gerard AZINCOURTactiveFLORIAN ANDREI VIDdissolvedGABRIEL COZMAdissolvedGERARD WERTHEIMERactiveGLOBAL MYANMAR VOLUNTEERSdissolvedGUOFEN ZHUactivehind El hammach hammouchdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
MADOU KOUASSIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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