DOSSIERS / GD9
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Company dossier

GD9

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814262010 · 814262010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GD9
fr_insee
814262010
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-22
fr_insee
73 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,232 total

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

10EME ARTdissolved1ER DE L'ANdissolved2 Adissolved2C AND COdissolved3Pdissolved4SAISONS DPNdissolved5.2.3 PRODUCTIONSdissolvedA. A & AdissolvedABDELHAMID MOUAOUDdissolvedABDELHAMID TLEMCANIdissolvedABDELWAHEB CHELLYdissolvedABFIXactiveABRAHAM & FILSdissolvedA.B.S.dissolvedABUZI EXPRESSdissolvedACADEMIE PROdissolvedACCOMPAGNEMENT SAVOIR 360activeACEBactiveACRactiveACS LEASEdissolved

+1,212 more

People with significant control

1 people
NameRoleFromSource
BADR DziriPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100