KYBE — See who's really behind any company

Company dossier

GANDHI

FRANCE · COMPANY · INCORPORATED 2010-05-01
KYBE ID: FR-523317840 · 523317840 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameGANDHI

fr_insee

Registration523317840

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-05-01

fr_insee

Registered address25 RUE DU CHATEAU LANDON, 75010 PARIS

fr_insee

Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKDUKdissolved ALIZEE DOUMERCactive ALY GAMALdissolved ANTENNE VITESSEactive ARKADIUSZ PIECHdissolved ATELIER 3+1active CHRISTOPHE UTTAdissolved CLAIRE ELISABETH MICHELE FOURNIERactive CLEMENT LOMBRICIdissolved COMPAGNIE HIPPOLYTE A MAL AU COEURactive DAVID MENDESactive DAVID MONTINHO VILAS BOASactive EGALLERYDESIGNdissolved FABRICE LUCASdissolved FOOD FIGHTER 2active GEORGES BOUCHELAGHEMactive HALILdissolved HENRIK MOSEIDdissolved INDIVISION ROUYER 25 RUE DU CHATEAU LANDON 5E 75010 PARISactive IRRESISTIBLEdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2013-12-12Autre jugement d'ouverture

2014-09-23Jugement de clôture pour insuffisance d'actif