DOSSIERS / GACHA FACADE
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Company dossier

GACHA FACADE

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894085661 · 894085661 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GACHA FACADE
fr_insee
894085661
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-15
fr_insee
6 ALL HENRI SELLIER, 31400 TOULOUSE
fr_insee
43.99C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

1ER RTR TRANSactiveABDELALI MALHIdissolvedADJOBA CHRISTELLE ZEADEactiveADN TRANSPORT 31dissolvedAGRICO-JOBdissolvedALINE SECURITYdissolvedALLIANCE SERVICESdissolvedA.R.SdissolvedBAR CONSTRUCTIONdissolvedBATILUXdissolvedBGPdissolvedCO BTPdissolvedCOUVERTURE BARDAGE FINITIONdissolvedCREA CONCEPT INNOVATIONdissolvedDIDSdissolvedELM AUTOdissolvedEURL CHARDELINdissolvedEURL DELTA EVENTdissolvedE.U.R.L. SUD AUTOdissolvedFRANCE ASSURANCE INTERNATIONALEdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
YASSIN BARHOUMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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