DOSSIERS / GK DESIGN FERRONNERIE
← SearchExport PDF
Company dossier

GK DESIGN FERRONNERIE

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811378306 · 811378306 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GK DESIGN FERRONNERIE
fr_insee
811378306
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-19
fr_insee
ZI COCOTTE CANAL, 97224 DUCOS
fr_insee
47.52A
fr_insee
€2,000
fr_insee

Companies at this address

67 total

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

ALEXANDRITEdissolvedARCHITECTURE BATIMENT ET STRUCTUREdissolvedASSOCIATION DREAM EXPERIENCEactiveBATIMENT & DECORATIONdissolvedBATIMENT & DECORATION POSE-DEPOSEdissolvedBELKA MARTINIQUEactiveBERNARD PEETERSdissolvedCALIFORNIE PROMOTION LOCATIONdissolvedCARAIBES COFFRAGESdissolvedCARAIBES COFFRAGES ENERGIESdissolvedCARAIBES SELLERIE SUDdissolvedCEFEC CLIMAT SYSTEMSdissolvedCLASS ALU RENOVdissolvedCUISSON EQUIPEMENT FROIDdissolvedCWCdissolvedDEVELOPPEMENT DE L'ACTION EDUCATIVE ET LA FORMATIONactiveDISTRIPIECES ELECTROMENAGER SARLdissolvedDUCOS AUTO SERVICESactiveEPICUREdissolvedESCAPADEdissolved

+47 more

Connections

7 links
Shared operator — likely the same administrator
HVNMShared officer / director · 8 share thisSCI NEDANShared officer / director · 8 share thisSCI LE CHATEAUShared officer / director · 8 share thisSCI KMMShared officer / director · 8 share thisSASU MK RENOV DESIGNShared officer / director · 8 share thisSCI CVMC DESIGNShared officer / director · 8 share thisH NEDANShared officer / director · 8 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

1 people
NameRoleFromSource
KEVIN BRUNO MALLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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