DOSSIERS / GAAG INTERNATIONAL
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Company dossier

GAAG INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2013-08-20
KYBE ID: FR-794868745 · 794868745 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GAAG INTERNATIONAL
fr_insee
794868745
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-08-20
fr_insee
10 PL VENDOME, 75001 PARIS
fr_insee
96.09Z
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1
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€839,001
fr_insee

Companies at this address

281 total

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

28 CAPITAL MANAGEMENTdissolved28 JP CORPORATIONdissolved2LPactiveAC COSMETIQUES ESSENTIELLESdissolvedADC VENDOMEdissolvedADEIOSdissolvedADER WATCHESdissolvedADIA DIFFUSION PRESTIGEactiveADMIRAL MARKETS FRANCEdissolvedADRIEN DAVID CELNIKactiveAG2 ENGINEERING & ARCHITECTUREactiveAGENCE DESIGN DOMOTIQUEdissolvedALARD GROUPdissolvedALOHA INTERNATIONAL CONSULTINGdissolvedALPHA-GEMMESdissolvedAMMOUR SASdissolvedANNABELLE DE FIGUEIREDOdissolvedANNE DE PARISdissolvedANSERISdissolvedAPERLAI INTERNATIONALdissolved

+261 more

Connections

12 links
Shared operator — likely the same administrator
G&P RENTALShared officer / director · 7 share thisGRIDOO CAPITALShared officer / director · 7 share thisGLOBAL ELECTRONIC BUSINESSShared officer / director · 7 share thisPINOU CAPITALShared officer / director · 7 share thisADOTEUMCARA PRESTACAO DE SERVICOS ONLINE LTDA.Shared officer / director · 7 share thisGEB ADOPTAGUYShared officer / director · 7 share thisLE DOUX TERRIERShared officer / director · 12 share thisEASTERN PROMISES HDMShared officer / director · 12 share thisEPSILON EXPERIENCEShared officer / director · 12 share thisLA MAISON DE LA POUTINE TOULOUSEShared officer / director · 12 share thisEV.L PRODShared officer / director · 12 share thisEV.L CORPShared 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

3 people
NameRoleFromSource
FLORENT SteinerDirecteur général délégué—France registry
MANUEL ConejoDirecteur général délégué—France registry
GEB AdoptAGuyPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100