DOSSIERS / GAQ & CO
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Company dossier

GAQ & CO

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892264847 · 892264847 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAQ & CO
fr_insee
892264847
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-22
fr_insee
36 RUE DE LA CAMPAGNE, 08320 VIREUX-WALLERAND
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66.30Z
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€30,000
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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.

BOIS D'ARGONNEdissolvedBOIS OUVRE ARDENNAISdissolvedCIL IMMOactiveCLL LES FORGESdissolvedCLL MON BIJOUactiveDE LA CERAMIQUEactiveFIOUL SERVICEactiveGACQ IRactiveGROUPEMENT FORESTIER BOIS DE COUROUVREdissolvedGROUPEMENT FORESTIER BOIS DE L'ECHELLEdissolvedGROUPEMENT FORESTIER BOIS LICOTdissolvedGROUPEMENT FORESTIER DE LA HAIE MADAMEdissolvedGROUPEMENT FORESTIER DE LA HERONNIEREdissolvedGROUPEMENT FORESTIER DE VILLERS LE SECdissolvedGROUPEMENT FORESTIER D'ORMANCEYdissolvedGROUPEMENT FORESTIER DU BOIS DE BUSSYdissolvedGROUPEMENT FORESTIER DU BOIS DE LA FEREEdissolvedGROUPEMENT FORESTIER DU BOIS MASSARTdissolvedGROUPEMENT FORESTIER DU RISDOUXactiveGROUPEMENT FORESTIERE DE PUELLEMONTIERdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
GEOFFROY GAETAN MICHEL LAMBERTDirecteur général délégué—France registry
QUENTIN FLORENT MARIE GABRIEL LAMBERTDirecteur général délégué—France registry
AURELIE GILBERTE NICOLE LAMBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100