DOSSIERS / GAFILU
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Company dossier

GAFILU

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528696438 · 528696438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAFILU
fr_insee
528696438
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-12-06
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50 RUE DE CLIGNANCOURT, 75018 PARIS
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56.10A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
5 GROUPE MANOUCHIANdissolvedAbdoul Malick CISSEactiveAFRO-TRESSEactiveALIX FABIOLA MARIE BENEDICTE GUERINdissolvedBDMTVactiveCamille Marie LacorreactiveCATHERINE PEKOVITSactiveCLAUDIA SILVA OLIVARESdissolvedCSDAactiveDAAM CONSEILactiveFLORENCE FRANCOISE QUEILLEactiveGUY SCHMITTdissolvedLAURENT GEORGES HENRI TRICARTactiveMARIE MADELEINE DUPREZactiveMarion WaiddissolvedMEHMET ALI MEMGIdissolvedMUSTAPHA BENABDELMOUMENEdissolved[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
REFECTOIRE PRODUCTIONSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100