DOSSIERS / GDV ACTIVITIES
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GDV ACTIVITIES

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883367864 · 883367864 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GDV ACTIVITIES
fr_insee
883367864
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-13
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99 RUE OBERKAMPF, 75011 PARIS
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64.20Z
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€3,659,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

BORIS BEYNETactiveBOUCHE B FILMSactiveCARBONFIGHTactiveCENTRE D'ETUDES DES CULTURES (CEC)activeCHANTAL COTINdissolvedDAVID TISSEYREactiveDJAMILA HATRAFdissolvedDOCIETE CIVILE COMPOSITIONdissolvedDOMINIQUE FERRARIOdissolvedEMMANUEL JESBERGERactiveESTERA BRAJTMANactiveFABIENNE APERCEdissolvedFONDS DE DOTATION EXXELIAdissolvedGUILLAUME MARIE GEORGES DE VINZELLESdissolvedHELENE DURANDdissolvedHORIZIODE PRODUCTIONSactiveILYANAdissolvedIND LENCZNER WROBEL ZERBIB REP PAR MR LactiveJ ORENSZTAJNdissolvedJOSEPH JEAN NORMAND CHABOTactive

+40 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME De VinzellesPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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