DOSSIERS / GAGI MOTORS
← SearchExport PDF
Company dossier

GAGI MOTORS

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833641608 · 833641608 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAGI MOTORS
fr_insee
833641608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-28
fr_insee
45 RUE BOURSAULT, 75017 PARIS
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

12 TELECOMactive2K STRUCTUREdissolved4ASdissolvedABDELLAZIZ JABRIdissolvedABELA SYSTEMdissolvedAB LOCATIONdissolvedAGENCEMENTS CONSEILS ET RENOVATIONdissolvedALEX DECOactiveALPHA SERVICESactiveAMB CONSULTINGactiveAM COIFFUREdissolvedAMENAGEMENT CONCEPTdissolvedA.M. PROTECTactiveANMOLdissolvedAPJdissolvedARCH DESIGNactiveARMORICAINE MAINTENANCEdissolvedARTIBATactiveASP 75activeAU BATEAU DE LA COTEactive

+219 more

People with significant control

1 people
NameRoleFromSource
STANOJE MikicPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100