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Company dossier

GASMI- BENMAHMOUD

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-751659095 · 751659095 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGASMI- BENMAHMOUD

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Registration751659095

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2011-07-11

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Registered addressLE CHAMP PASSAVENT, 21380 MESSIGNY-ET-VANTOUX

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BAILLON DAVID ET MARLENEactive BERTE-LEVEQUEdissolved BOILEAU CHRISTOPHE ET SABINEactive BOUCHUT-BERTHILLONdissolved CHRISTIAN CHARLETdissolved CLEMENTZ PHILIPPE ET TANIA CHRISTOFFELactive CLINET CHRISTOPHE ET SOLANGEdissolved DE MEDTS THIERRY ET DOMINIQUEdissolved DIDIER JOURDANactive EHRHARDT THIERRY ET BRIGITTEdissolved GILLES PERROTactive GOUEZ JEAN-YVES ET JOELLEactive GUALANDI MICHEL ET MONIQUEactive HELENE LAROCHEactive IVAIN GERARD ET MARIE-GILLESdissolved JACQUES LEBEAUdissolved JANY NICOLAS ET SARAHactive LAPOUGE PHILIPPE ET CELINEactive LEBRUN STEPHANE ET VERONIQUEactive MICHAEL MATHEactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100