DOSSIERS / GPI
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Company dossier

GPI

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800394934 · 800394934 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GPI
fr_insee
800394934
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2014-02-21
fr_insee
5 RUE Descartes, 95330 Domont
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62.02A
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1
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€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGKAdissolvedAM DISTRIBUTIONdissolvedARAHINAdissolvedCARDIOLEX FRANCEdissolvedECO CONSTRUCTIONdissolvedGB FINANCEdissolvedGILLES RAOUL PRECASTELLIdissolvedHOLDING MDSCSdissolvedINFORMATION RECHERCHES INVESTIGATIONSARLdissolvedKRC CONSTRUCTIONdissolvedL.M. GESTIONdissolvedPASCAL GERARD CLAUDE PARISdissolvedPRO COLORdissolvedPROMO RUFFING COLLECTIVITESdissolvedRED ZONEdissolvedSARL ORRAVANactiveSECURITE GARDIENNAGE EVENEMENTIELdissolvedSERVECOdissolvedSOCIETE TRANSPORTS DEMENAGEMENTS SERVICESdissolvedSOCIETE TRANSPORTS DEMENAGEMENTS SERVICESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
KALAISELVAN KENNETH TAMODARINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100