DOSSIERS / ASAP GANDI AGENCY
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Company dossier

ASAP GANDI AGENCY

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899204382 · 899204382 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASAP GANDI AGENCY
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899204382
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-10
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42 RUE ETIENNE MARCEL, 75002 PARIS
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74.90B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT MEIER ET FILSdissolvedALEXIS ZEKRIactiveALMATISactiveALMEE SOCIETE D'AVOCATSdissolvedARNOLD AVOCATSactiveBENJAMIN ISAAC BENSOUSSANactiveBERTRAND LE GOFFactiveBFB AVOCATSdissolvedCABINET NOUVELLESdissolvedCAPUCINE DARCQactiveCIE COMMERCIALE INDUSTRIELLE INTERNATIONdissolvedDOMINIQUE LEGERdissolvedDREUZY AVOCATSdissolvedEPSILON FINANCEdissolvedFLORENT CLAUDE SUXEactiveGIANY AIME ARTHUR ABBEactiveGLH PARTNERSdissolvedHADRIEN MULLERactiveJérémy BrandalacactiveMARC SYLBERGdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GandilhonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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