DOSSIERS / ENJALBERT-GELY-MOTOS
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Company dossier

ENJALBERT-GELY-MOTOS

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-487818874 · 487818874 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENJALBERT-GELY-MOTOS
fr_insee
487818874
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-05
fr_insee
204 AV LOUIS PASTEUR, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
45.40Z
fr_insee
6
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGRI-CAM TRADINGactiveA.M. BETON RENOVATIONactiveAMBULANCES DU CAPactiveBARBARA JENNYdissolvedBGE AZURdissolvedDAAZ ARCHITECTESactiveDANIELE MONACOactiveDOMINGOS MANUEL DA SILVA CRUZdissolvedECO BOIS CONCEPTIONdissolvedELEVATE SOCCER PROJECT ACADEMYactiveF.A.M.M.dissolvedFEDERICO ARENAactiveFRANCO MAZZETTIdissolvedGREGORY GILLES GREGORY GILLES SIMONdissolvedJEREMY MILARDIactiveJOSE IGNACIO RODRIGUEZ HERNANDEZactiveLA ROSA ARCHITECTUREactiveLAURENT FLORENT SERGE POLETTIdissolvedLAVERIE DU CAPactiveLE NOTA BENEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
DAVID GASTON JEAN GELYPrésident—France registry
PASCAL ENJALBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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