DOSSIERS / GYPSIE-EURO-INVEST
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Company dossier

GYPSIE-EURO-INVEST

FRANCE · COMPANY · INCORPORATED 2005-07-11
KYBE ID: FR-483415105 · 483415105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GYPSIE-EURO-INVEST
fr_insee
483415105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-11
fr_insee
10 RUE PAUL DOUMER, 77000 MELUN
fr_insee
64.20Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4C IMMOBILIERdissolvedADELINA MARIA DOS SANTOSdissolvedA LA GRANDE MAISONdissolvedALAIN EMILE ETIENNE PHILIPPARTdissolvedALEXANDRE JEAN ANDRE ORSINIdissolvedANDRE REYGROBELLETdissolvedASS DEP SEINE ET MARNE DES RETRAITES MILITAIRES ET DES VEUVES DE MILITAIRES DE CARRIEREactiveCG IMMOdissolvedCREATEURS UNIS DE SEINE-ET-MARNEactiveFily TRAOREactiveHORAdissolvedJULIA MARXactiveLORANdissolvedMELUN TROPHEESactiveMICHELE PAULINE COMMISSAIREactivePASCALE LACHAUDactivePIERRE LOUIS CONSTANTINdissolvedSASSIA MOHLIdissolvedSMMO PROMOTIONdissolvedSOCIETE RENOVdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JESSICA STEPHANIE KAUFFMANNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100