DOSSIERS / GAZELIVIA LE LION D'ANGERS
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GAZELIVIA LE LION D'ANGERS

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892171166 · 892171166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAZELIVIA LE LION D'ANGERS
fr_insee
892171166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-17
fr_insee
LA NOELLE, 44150 ANCENIS-SAINT-GEREON
fr_insee
38.21Z
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A.C.I.E.R.dissolvedALIMENTS RENTAL LANGUEDOCdissolvedAPPROMAPactiveC2 DEVELOPPEMENTdissolvedC2 FINANCESactiveCATELYS UNION DE COOPERATIVES AGRICOLESactiveCENOMANIdissolvedCIE COMITE INTER ENTREPRISEactiveCOMITE INTER ENTREPRISE DU GROUPE CANAdissolvedELIVIAactiveELIVIA ELOYESdissolvedELIVIA MIRECOURTdissolvedELIVIA NORD ESTdissolvedELIVIA VITRY LE FRANCOISdissolvedFORM AGRO INTERACTIVEdissolvedGALLIANCE FORCE DE VENTEdissolvedGALLIANCE INDUSTRIE SEVRIENNEdissolvedGALLIANCE LANGUIDICdissolvedGALLIANCE SAINT NICOLAS DU PELEMdissolvedGROUPE TERRENA AMICALE DES ANCIENSactive

+30 more

People with significant control

1 people
NameRoleFromSource
ARNAUD POUPART-LAFARGEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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