DOSSIERS / GB RECYCLE
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GB RECYCLE

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840498182 · 840498182 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GB RECYCLE
fr_insee
840498182
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-20
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8 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS
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38.32Z
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€20,000
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Companies at this address

361 total

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

A2 SERVICESdissolvedABC COURTAGEdissolvedAB TRANSPORTSdissolvedACTION SECURITEPRIVEdissolvedADEM93dissolvedADENNEdissolvedADRIEN REINHARDdissolvedAFFICUIVREdissolvedA. F. S. AZUR FROID SYSTEMEdissolvedAGASSY WINTERSTEINdissolvedAGS PRODUCTIONdissolvedALAIN BOULANGERactiveALT RENOVATIONdissolvedALUM CONCEPT BATIMENTdissolvedAMdissolvedAMAZING CARSdissolvedAMETHYST' EVENTSdissolvedAM TRANSPORTSdissolvedANDGI ALEMdissolvedANGEL DEMESTREdissolved

+341 more

Connections

6 links
Shared operator — likely the same administrator
GB TRANSPORTSShared officer / director · 7 share thisTURKUAZShared officer / director · 7 share thisGIANShared officer / director · 7 share thisG.H.JShared officer / director · 7 share thisGSB AUTOShared officer / director · 7 share thisGTCEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JATINDER SINGH GIAN CHANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100