DOSSIERS / GVE
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Company dossier

GVE

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-808763999 · 808763999 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GVE
fr_insee
808763999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-15
fr_insee
150 AV DE L'ESPACE, 59118 WAMBRECHIES
fr_insee
69.20Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGORIAZdissolvedAGORIAZ CONSULTINGdissolvedALPHA SOLUTIONSdissolvedAPE FACTORYdissolvedAVHH TEAMdissolvedAXOIMOdissolvedBECA IMMOdissolvedBENEDETTU 2018dissolvedBUILDING 2010dissolvedBYMAIAactiveCAL 2006dissolvedC C DactiveCHARMANVILdissolvedCITY OdissolvedESPACE PAYEactiveESTHETIC WAMBRECHIESactiveEXEACTEdissolvedEXTERN DPOdissolvedFERRANT CONSULTINGdissolvedGREEN BREAKdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
GAULTIER VELGHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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