DOSSIERS / GSG XL
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Company dossier

GSG XL

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900284746 · 900284746 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GSG XL
fr_insee
900284746
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-11
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8 RUE DES BLES, 93210 SAINT-DENIS
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49.41A
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AD ASTAactiveAHLAM DAHMANIactiveANIS TEKOUKdissolvedATRADEMdissolvedAUDICOMdissolvedB2 RENOVdissolvedBADI BUILDINGactiveBATI RENOVactiveBCME TRANSPORT ET SERVICESactiveBRAHIM TIZEGGAGHINEdissolvedCARREBORNactiveCGF DEVELOPPEMENTdissolvedCHRISTIAN HALLEdissolvedCOMITE D ETABLISSEMENT SAMSIC SECURITE IDFactiveEXELMAN INTERNATIONALactiveFARID CHABANEactiveFIRST K&ZactiveFOUSSENI DIABATEdissolvedGALLIA SECURITEactiveGhafour BELMEHDIactive

+40 more

People with significant control

1 people
NameRoleFromSource
GABRIEL JEAN JOSEPH GARNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100