DOSSIERS / GHEZA DISTRIBUTIONS
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Company dossier

GHEZA DISTRIBUTIONS

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820310134 · 820310134 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHEZA DISTRIBUTIONS
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820310134
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-19
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2 RUE L ET M LOUISE BAUMER, 69120 VAULX-EN-VELIN
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49.41B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AEC DISTRIBUTIONdissolvedAEG DECORATIONdissolvedAGILE TECHactiveAIB SARLdissolvedALPES HOLIDAYactiveAMBULANCES EMINENCEactiveAMPRdissolvedATOUT PROTECTION SECURITE PRIVEEdissolvedAUTO ASSISTANCE LYONNAISdissolvedBATCITYactiveBATSERVICEdissolvedBERNARD SCHEMdissolvedBLUEBERRY ENERGY CONSULTINGdissolvedBTMdissolvedC.BATIdissolvedC H R CONSEILS HABITAT DU RHONEdissolvedCOMMERCE & REPRESENTATIONactiveCONCEPT TOITactiveDATA ZONEdissolvedDAVID SUDAKOFFdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
ADIL HADDARDirecteur général délégué—France registry
BILLAL HELIAS HEDDARDirecteur général délégué—France registry
TOUFIK HEDDARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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