DOSSIERS / GAK PRESSING
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GAK PRESSING

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-532990801 · 532990801 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GAK PRESSING
fr_insee
532990801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-16
fr_insee
34 RUE DU DOCTEUR BLANCHE, 75016 PARIS
fr_insee
96.01B
fr_insee
20
fr_insee
€50,000
fr_insee

Companies at this address

166 total

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

ABSOLUTE FABRICATIONactiveACCELIOS CONSEILdissolvedALEXANDRA MARIE SIMONE FORTERREactiveAlexandre Claude Jean JACOMINactiveAMOUR LAURIDON MAKOSSO TCHIBINDAdissolvedANDRE MEUNIERdissolvedANDRE ROUSSEdissolvedANGELA PATRICIA LEBORNEdissolvedANNE THERESE COLETTE LEJEUNEdissolvedANTOINE CYRIL MAXIME GALAVTINEdissolvedAPOLLOdissolvedARMAND BOUDARDdissolvedARTHUR'SdissolvedARTISTIK REZOactiveASLEN STRATEGIES D'AFFAIRES FRANCEdissolvedBBRdissolvedBENOIT JULIENdissolvedBERNARD CHARRINdissolvedBERNARD LOUIS CLAUDE COLLINactiveBLANCHE D ALLERAYdissolved

+146 more

Connections

11 links
Shared operator — likely the same administrator
GBB IMMO PRESSING SCIShared officer / director · 12 share thisSCI DRACOShared officer / director · 12 share thisSCI GBB FONCIERShared officer / director · 12 share thisGFA DU POINT DU JOURShared officer / director · 12 share thisGBB PRESSINGShared officer / director · 12 share thisSCI GBB PATRIMOINEShared officer / director · 12 share thisSCI TRAVECOShared officer / director · 12 share thisSCI DOMAINE BOUCHEShared officer / director · 12 share thisGBB INVESTShared officer / director · 12 share thisSCI BACHIShared officer / director · 12 share thisSCI FARCOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GUILLAUME BouchePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GBB PRESSING · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100