DOSSIERS / GASADANO
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Company dossier

GASADANO

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-501573943 · 501573943 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GASADANO
fr_insee
501573943
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-14
fr_insee
25 RUE DU DOCTEUR PAUL BRUEL, 95380 LOUVRES
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANNE-SOPHIE RAYMONDE GIRARDactiveASSOCIATION DES PROFESSIONNELS DE SANTE MSP LOUVRES 95activeBEATRICE THUILLIERSdissolvedBIOLAGONdissolvedCATHERINE MARGUERITE NUELdissolvedCATHERINE NICOLE LEVIANDIERdissolvedCECILE CLAUDE RICHARDdissolvedCENTRE DE REEDUCATIONdissolvedCENTRE MEDICAL DU PARCdissolvedCLAIRE MARTINE MICHE BRANCHUactiveCLEMENT QUENTIN JUSTIN BOUQUETactiveCLINIQUE RADIOLOGIQUE LOUVRES SCMdissolvedDOVE ZERBIBactiveDOVE ZERBIB SELARLactiveFDCL PORTALYS IMMOBILIERdissolvedFLORELLE VALERINE FLORENCE PETELOTdissolvedGILLES ACHARD-DE LA-VENTEdissolvedGM TECHdissolvedGROUPEMENT FONCIER RURAL HERELLEdissolvedHENRI FAUREdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
STEPHAN CHEKROUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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