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Company dossier

GE-DE-EF

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852865922 · 852865922 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGE-DE-EF

fr_insee

Registration852865922

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2019-07-31

fr_insee

Registered address62 AV DES PYRENEES, 31240 L'UNION

fr_insee

Industry64.30Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

24 total

ASSIETE EN FETESdissolved CDA SOLOMIACactive EL ADDAMdissolved ESPRIT TRANQUILLEdissolved GARAGE DE LA VIOLETTEactive H&G PERSPECTIVE RHdissolved HOURQUET DOUROUdissolved KOOLMAPOOLdissolved KSB IMMOdissolved LE POELE IDEAL BUSINESSdissolved LES PROPRIOS SANS SOUCIdissolved LES PROS DU POELEdissolved LES TONTONS BUVEURSdissolved L'UNION COMPTAactive LVA5Mactive QDBdissolved QUE DU BONHEURdissolved RAMON'SERVICES 31dissolved SALMANAZARactive SC.LE. GHdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

RAMON'SERVICES 31Shared officer / director · 5 share this LE POELE IDEAL BUSINESSShared officer / director · 5 share this ESPRIT TRANQUILLEShared officer / director · 5 share this LES PROS DU POELEShared officer / director · 5 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

2 people

Name	Role	From	Source
RAMON'SERVICES 31	Dirigeant	—	France registry
GILLES D'AUBAS DE FERROU	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100