DOSSIERS / G-TEX
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Company dossier

G-TEX

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817931389 · 817931389 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G-TEX
fr_insee
817931389
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-21
fr_insee
26 RUE DES RIGOLES, 75020 PARIS 20
fr_insee
47.71Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,859 total

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

1107 ZANAactive15 LABOIS ROUILLONdissolved1 PC RESEAUXactive2000active27 7-7 SECURITE PRIVEEactive2 AMP SECURITE PRIVEEdissolved2A SERVICESdissolved2B COMactive2B CONSTRUCTIONdissolved2BJ EXPERTISESactive2CEIREdissolved2F REFERENCEMENTdissolved2 GUEDOUAR ISOLATION CLOISONactive2HB SARLdissolved2H TAXISdissolved2MSN LEARNINGdissolved2 . Sactive2'S BATIMENTdissolved2SPA SURVEILLANCE PRIVEEdissolved2'S PEINTURESactive

+3,839 more

People with significant control

1 people
NameRoleFromSource
MALIK NasirPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,859 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100