DOSSIERS / EL GATO LOCO
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Company dossier

EL GATO LOCO

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823166541 · 823166541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL GATO LOCO
fr_insee
823166541
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-10-17
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14 RUE DES SOEURS NOIRES, 34000 MONTPELLIER
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56.10A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALLOISIRdissolvedAMBULANCE ISABELLEdissolvedAMENAGEMENT FINITION BATIMENTdissolvedANGUS RIPPERdissolvedARDECOactiveASPRO ASSO PRATICIENS EN ORGANdissolvedAVRON AMUSEMENTSdissolvedCONSTRUCT REHABILIT BATIMENTdissolvedCOOP MAINTENANCE ETUDES TECHNIQUESdissolvedCRISTALFILTREdissolvedDANILO IVANOVICdissolvedEDITIONS EMILE DAQUINdissolvedELDA SAROLIactiveELISABETH ESTHER LEVYdissolvedEMAIN ABLACHdissolvedETUDE REALI APPLI SERVICES MICRO ELECTdissolvedFAMILY SERVICEactiveFRANCE GESTION SARLdissolvedGECOLdissolvedGERARD PECHETdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
GABRIEL GEORGES RAPHAEL BORRELDirecteur général délégué—France registry
JONATHAN BENJAMIN LAURENT CHOUKROUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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