DOSSIERS / G.A.N.G.
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Company dossier

G.A.N.G.

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898255534 · 898255534 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
G.A.N.G.
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898255534
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dissolved
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Civil company
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2021-04-15
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40 AV DE LA ROSE, 13013 MARSEILLE
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66.19A
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1
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARC-ANTOINE NERIDirecteurFrance registry
AUDISIONDirigeantFrance registry
JCADirigeantFrance registry
JEAN-CLAUDE AUGUSTEPrésidentFrance registry
OURIEL GOURIONPrésidentFrance registry
PIERRE GENOLIERPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100