DOSSIERS / GEMELLO
← SearchExport PDF
Company dossier

GEMELLO

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881206866 · 881206866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEMELLO
fr_insee
881206866
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-03
fr_insee
41 RUE DE PARIS, 95130 FRANCONVILLE
fr_insee
56.10C
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABNT AUTOdissolvedahmed soueiactiveALINAactiveAMINATA CISSEactiveAWMAKEUPdissolvedBERKEMAL DISTRIdissolvedBEYROUTH STREET FOODdissolvedCHALUM PIVETO ALLOZOUNHOUEactiveCHLOE BARDIAUdissolvedDiby ABDOURAHMAN DOMINIQUE DIABYactiveDOMILYactiveDYRAN RENOVactiveFAHEM BOUZERAAdissolvedFINESSE DU GOUTdissolvedFrédéric Ballactivejean-keny LABADYactiveJean Miché JACQUETactiveJENNIFER SCANDELLAactiveJIN FON YUENactiveKLTH IMMOactive

+53 more

People with significant control

1 people
NameRoleFromSource
PIERRE GEORGE CLAUDE GONZALEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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