DOSSIERS / GAONE GROUP HOLDING
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GAONE GROUP HOLDING

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890408511 · 890408511 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAONE GROUP HOLDING
fr_insee
890408511
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-26
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320 RUE SAINT-HONORE, 75001 PARIS
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

956 total

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

4GIFTEDactive808 HIGHWAYdissolved940054 GASTALDIN DANIEL YVETTEdissolvedA9EdissolvedABASK SASdissolvedABCD COMMUNICATIONactiveABDELKADER KRAMDIdissolvedABDELWAHAB DAHMANIactiveABIAD GROUPactiveABZU COSMETIQUESdissolvedACHAT VENTE IMMOBILIERE A.V.I.activeACTIF COACHactiveACTI'LABdissolvedACTION ETANCHEITEactiveACTION SUSINI INVESTactiveA.D.E.L.dissolvedAD PROFUSIONactiveAEHdissolvedAES CONSULTINGactiveAFTERSUN RECORDSactive

+936 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL FargeonPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 956 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100