DOSSIERS / GAVI PARK
← SearchExport PDF
Company dossier

GAVI PARK

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833737489 · 833737489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAVI PARK
fr_insee
833737489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-05
fr_insee
8 RUE EUGENE RENAULT, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3MG1dissolvedABDERRAHMANE BOUKHETACHEdissolvedACRTN TECH CONSULTINGactiveAGNES PAULE THIOTdissolvedALEXIS CLERGETdissolvedANNE ISABELLEactiveANTOINETTE ELOM NENONENEdissolvedARS SARLdissolvedBELKACEM BOKHETACHEdissolvedCASTLE BOXdissolvedCELINE ROUSTANactiveCHRISTIAN GRACIEL MBUMBETdissolvedCOMITE NATIO SKAL CLUB FRANCEactiveCREPERIE ALSACE CONCEPTactiveCYBER A PHONEactiveCYBER PHOENIXdissolvedERIC JEAN ALLAINactiveFARAHMAND ROKNIdissolvedFLASH CONDUITE AUTOMOBILEdissolvedFRANCOIS GASTON MAURICE SARROLAdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
AURELIEN PRETATPrésident—France registry
MARIE-CELINE GUIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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