DOSSIERS / G.A.G
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G.A.G

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-819151473 · 819151473 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.A.G
fr_insee
819151473
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2016-03-17
fr_insee
393 AV DU PRADO, 13008 MARSEILLE
fr_insee
64.20Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGPPSdissolvedALEXANDRE GALLANDactiveAMAURY ESTEBEdissolvedA.M.N. LABORATOIREactiveANAGREdissolvedANDRE GAYdissolvedARNAUD BOURNAILLIEdissolvedBENOIT POEUFactiveC2AIdissolvedCHRISTINE CAIREactiveCLAUDE MESCOLINIdissolvedCLAUDINE SOPHIE BAGARRYdissolvedCONSEIL FORMATION COURTAGEdissolvedDOCTEUR SIMON BRACHETactiveFEC AUDITdissolvedG.M.dissolvedJEAN CLAUDE GEORGES LECOMTEactiveJEAN-FRANCOIS GOLETTIdissolvedJOELLE ROBERTdissolvedLES JARDINS DE CEDRESdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE GALLANDPrésident—France registry
RENAUD GRAVIERPrésident—France registry
STEPHANE AIRAUDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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