DOSSIERS / CENTRE COMMERCIAL DES GAYEULLES
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Company dossier

CENTRE COMMERCIAL DES GAYEULLES

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812478717 · 812478717 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE COMMERCIAL DES GAYEULLES
fr_insee
812478717
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-08
fr_insee
41 AV MONTAIGNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AGACHEactiveANTONY RENAISSANCEdissolvedBRUNO MOINARD EDITIONSdissolvedCIBEJYdissolvedCLICHY G1activeCOMPAGNIE FINANCIERE MONTAIGNEdissolvedDEVELOPPE EQUIPE SERVICE SODESdissolvedDOMINIQUE ARNAULTdissolvedFINANCIERE 4 B IdissolvedFINANCIERE NUAGEdissolvedFONCIERE DU NORDdissolvedFRANCHOOactiveHAPOactiveHHFactiveHPLdissolvedISAAC NOUAR-KHERKHARCHIdissolvedKENNEDY VILLEJEANdissolvedLEFKADA HOLDINGdissolvedLIEBER STRATEGIESdissolvedMAMHTLactive

+57 more

People with significant control

4 people
NameRoleFromSource
CAISSE DES DEPOTS ET CONSIGNATIONSDirigeant—France registry
PRESBOURG KLEBER IMMOBILIERDirigeant—France registry
SAS TERRITOIRES & PERSPECTIVESDirigeant—France registry
SODES SOCIETE DE DEVELOPPEMENT D'EQUIPEMENT ET DE SERVICESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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