DOSSIERS / GIGA LIVRES
← SearchExport PDF
Company dossier

GIGA LIVRES

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-789997525 · 789997525 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIGA LIVRES
fr_insee
789997525
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-31
fr_insee
31 AV SAINT REMY, 57600 FORBACH
fr_insee
47.91A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADL CONSULTINGdissolvedAGENCE COMMERCIALE CREATIVEdissolvedAGENCE THALdissolvedAhmad ALFREIJactiveALBERT MASSFELDERdissolvedALPHA AUTOMOTIVE FORBACHdissolvedANTINEA FRANCE SASUdissolvedAP-AUTOMOTIVEdissolvedARK CONSULTdissolvedATHERENAdissolvedAUREMOactiveBIRSEL OZDEMIRdissolvedBOETTCHER-GROUPdissolvedBOSNA CONSTRUCTIONdissolvedC-JUICEdissolvedCPV SUN 26dissolvedEUROBCdissolvedEUROGREEN WEEE SERVICE CENTERdissolvedFRAUTSCHI CONSEILdissolvedGESTIF SARLdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
DINU POPAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100