DOSSIERS / GASTON
← SearchExport PDF
Company dossier

GASTON

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841700164 · 841700164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GASTON
fr_insee
841700164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-30
fr_insee
14 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_insee
62.01Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AD NETTOYAGEactiveALEXIS ALEXIS FINELTAINactiveASSOCIATION TUTUactiveAZUR OBADIAdissolvedBARON IMMOBILIERdissolvedBENOIT WILHELMactiveBO PANGactiveCDL PROPRIETESactiveCINDY BELOLOactiveCLUB LAMBERTINactiveDANIEL BELOLOdissolvedDina BENSAIDactiveGENERAL SPARE PARTS CO GEPCOdissolvedHEGOTactiveIMOGRAMdissolvedIN EQUILIBRIUMactiveJACQUES LAGACHEactiveJEAN-CLAUDE CELESTIN ROUAULTdissolvedJOACHIM LAMBERTdissolvedKELVIKAactive

+35 more

People with significant control

2 people
NameRoleFromSource
ETHAN THOMAS OhayonPrésident—France registry
NICOLAS MALO SimonPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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