DOSSIERS / GK INVEST
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Company dossier

GK INVEST

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-821014479 · 821014479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GK INVEST
fr_insee
821014479
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-17
fr_insee
187 RUE DU TEMPLE, 75003 PARIS
fr_insee
66.30Z
fr_insee
€2,361,901
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN ALLANIdissolvedALAIN LOUIS JEAN NOELdissolvedANNA SIGUIERdissolvedAPOLINAIRE AHO GLELEdissolvedARMANDE EPUTEINdissolvedASSOCIATION VIVA VOXactiveBISBEEdissolvedCENTRE PERSAN DE DOCUMENTATIONdissolvedCHANCELYdissolvedCLAUDE DOMINIQUE ITZKOVITZactiveCONSEIL SERVICEdissolvedDANIEL ZAOUIdissolvedDAVID GABRIEL RABAUTdissolvedDWADORdissolvedFONDS D'ACTION DE L'AGENCE SOLIDAIREactiveGD CONCEPT OUTILSactiveGEORGES ILIOPOULOSactiveGILLES JACQUES NOE SCHEPSactiveGOLD TIME SARLdissolvedIH SERVICES TRANSPORTS TAXIdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
EDOUARD MenantaudDirigeant—France registry
KONRAD GaspardDirigeant—France registry
GASPARD KonradPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100