DOSSIERS / GAC NETTOYAGE INDUSTRIEL
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Company dossier

GAC NETTOYAGE INDUSTRIEL

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820181683 · 820181683 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAC NETTOYAGE INDUSTRIEL
fr_insee
820181683
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-10
fr_insee
456 CHE DE CARIMAI, LE PANORAMA, 06250 MOUGINS
fr_insee
81.22Z
fr_insee
€2,000
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.

ADRIANAactiveALCYON COMPTABILITEdissolvedARTE DESIGNactiveAZUR SECURITE PLUSdissolvedBATI AVENIRdissolvedBOHEMEdissolvedB R TdissolvedB W AUTOactiveCASSANdissolvedCATHERINE PASCALdissolvedCLARAactiveCREATION GRAPHITdissolvedDISTRIBUTION DIGIT IMPORTactiveDOMIZIOdissolvedEMMANUELLE BOUKOBZA-GAGLIOactiveEURO BUSINESS CONSULTINGactiveFIRST NAIL'SactiveFRANCE SANTE PHARMAdissolvedGLOBAL SERVICE AUTO POIDS LOURDSactiveHIGH TECH GESTION FINANCEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
CHLOE MONTARONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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