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Company dossier

GONZALES

FRANCE · COMPANY · INCORPORATED 2004-01-14
KYBE ID: FR-483435012 · 483435012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGONZALES

fr_insee

Registration483435012

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2004-01-14

fr_insee

Registered address30 RUE DES LAZARISTES, 40100 DAX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ANDRE BRETTESdissolved CARADOT BONALDI MONINdissolved CHARLES BARDETdissolved CLAUDE MAURICE LACOMMEdissolved DANIEL CHEDRUdissolved EUGENE SIMONdissolved FELIX VIGNEAUdissolved FRANCOIS ANDRE ASQUOETactive FRANCOIS GONZALESdissolved FRANCOIS MARIE LE VERNactive FRANCOIS SAUGETdissolved GUY GUY-ERIC CASTAINGTSdissolved INDI CASTAINGTS/LALANNEactive INDIVISION REIXdissolved INDIVISION REMI BRETTNACHER NELLY BARBIERactive JEAN CHAPERONdissolved JEAN DUPOUYdissolved JEAN FRANCOIS REGNIERactive JEAN-FRANCOIS ROBINEAUactive JEANINE LABEGUERIEdissolved

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100