DOSSIERS / GESTION INFORMAT FINANCIERE & FISCALE
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Company dossier

GESTION INFORMAT FINANCIERE & FISCALE

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-480774074 · 480774074 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTION INFORMAT FINANCIERE & FISCALE
fr_insee
480774074
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-11-21
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10 RUE GERMAIN DARDAN, 92120 MONTROUGE
fr_insee
62.02A
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADVANCING CONSULTINGdissolvedAHMED MALIKdissolvedANNA MIQUEL CONSULTINGdissolvedANNA MIREILLE LATRUBESSEactiveANNE-JULIE FLAMANTactiveBASILE MIQUELdissolvedBOCOJELEMdissolvedBOLZANO LABSactiveBOUBKER KASTOUNIdissolvedCARLOS DUARTE DE ARAUJOdissolvedCHIN-FU WUdissolvedCHRISTELLE CAROLINE CHRISTINE AMEURdissolvedDIEGO DAVY RODRIGUEZdissolvedDINIAC HLDactiveECO-DISTRIBUTIONdissolvedEva CostesactiveFABIENNE CARMEN DEBROTdissolvedFANGXIN ZHANGactiveGABRIEL ESTATEdissolvedGAELLE LABACHEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
EL HADDI BELABIODPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100