DOSSIERS / GASM DEVELOPPEMENT
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Company dossier

GASM DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2005-03-18
KYBE ID: FR-481239697 · 481239697 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GASM DEVELOPPEMENT
fr_insee
481239697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-18
fr_insee
105 RUE DE L'ABBE GROULT, 75015 PARIS
fr_insee
72.19Z
fr_insee
€420
fr_insee

Companies at this address

235 total

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

ABAT SERVICESactiveADAM STANISLAW MROWIECdissolvedAJT SIMON LA RIVIERE PARISactiveALAIN MARIE ADOLPHE GOUALAdissolvedA L'ECRAN ET A LA PAGEactiveALTABORdissolvedALTOactiveAMATISactiveANALYTactiveANCEL IMMOBILIERactiveANTONIO GRILOdissolvedARASactiveART-DECORATION OLIVEIRAdissolvedART DECO RENOVATION 9activeART ET DANSE EVENEMENTactiveART INNOVATISdissolvedASRdissolvedASSANVO BOAdissolvedAVG CABINET GONTCHAROVactiveA.Z.O. BATIMENT EURLdissolved

+215 more

People with significant control

1 people
NameRoleFromSource
GUY SOMEKHPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100