DOSSIERS / GAGNY VERSAILLES
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Company dossier

GAGNY VERSAILLES

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878880756 · 878880756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAGNY VERSAILLES
fr_insee
878880756
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-11-13
fr_insee
2 CHE DU COULOUVRIER, 69410 CHAMPAGNE-AU-MONT-D'OR
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

120 BOULEVARD DE MENILMONTANTdissolved2 C AMENAGEMENTdissolvedALFORTVILLE VERONdissolvedAUDENGE CARDOLLEdissolvedCAP-COR INVESTISSEMENTdissolvedCHEVILLY CRETTEdissolvedCL INVESTdissolvedCONFLANS LE GUENdissolvedCOULOMMIERS STRASBOURGdissolvedCOURDIMANCHE FLEURYdissolvedDOMAINE DE L'ENTAYdissolvedFONCIERE CAP-CORdissolvedGRISY FONTAINEdissolvedISSY LES MOULINEAUX MICHELETdissolvedLA GARENNE BONALdissolvedLA ROCHE CURIEdissolvedLE 35dissolvedLE CLOS SAINT FRANCOISdissolvedLE CUBEdissolvedLE DIORAMAdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
CAPELLI PROMOTIONDirigeant—France registry
CAPELLIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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