DOSSIERS / GARUDA INDONESIA HOLIDAY FRANCE
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Company dossier

GARUDA INDONESIA HOLIDAY FRANCE

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799887765 · 799887765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GARUDA INDONESIA HOLIDAY FRANCE
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799887765
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-23
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255 RUE SAINT-HONORE, 75001 PARIS
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77.35Z
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3
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

165 TEMPLEdissolved46 RUE MATHISdissolved6 VITEAUdissolvedACHILLE PERRETI 177dissolvedAGNES TANDEAU DE MARSACactiveALEXANDRE PIERRE CEALACdissolvedBOURBON STREET IMMOdissolvedBROOME STREET IMMOBILIERactiveCADOLLE DIFFUSIONdissolvedCLUB TRIANONactiveCOSERCO FRANCEdissolvedDANIEL HARTO CEAdissolvedEVA BERESSIdissolvedG2 INVEST IMMOBILIERdissolvedGUILLAUME AGNESactiveGUY CLAUDE BOINactiveHanna MounieractiveHELENE MARIE STEIGER MAZEMANactiveINTERNATIONAL DISTRIBUTION PRODUITS LUXEdissolvedIRIS VINCENTactive

+35 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD NAUFAL AflahPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100