DOSSIERS / FINANCIERE GANDALF INTERIM
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Company dossier

FINANCIERE GANDALF INTERIM

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902484757 · 902484757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE GANDALF INTERIM
fr_insee
902484757
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-23
fr_insee
16 AV JOANNES MASSET, 69009 LYON
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

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

33 INTERIM LIBOURNEactiveACCEDIF INTERIMdissolvedACCEDIF TOULOUSEactiveACTS INTERIMdissolvedADN EMPLOIactiveAERO INTERIMdissolvedAJIR EMPLOIdissolvedANA INTERIMdissolvedANGERS LOIRE INTERIMactiveARTEM RECRUTEMENTdissolvedA'SARTHE INTERIMdissolvedAUVERGNE EMPLOISdissolvedBLUNDHT INTERIMactiveC2 INTERIMdissolvedCAUCHOISEdissolvedCDA EXPERTISactiveCENTRE ALPES INTERIMdissolvedCLM INTERIMactiveCLUB INTERIMdissolvedCOGNAC INTERIMdissolved

+186 more

People with significant control

2 people
NameRoleFromSource
GROUPE JTIDirigeant—France registry
JEAN-PASCALE TOURNIERDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100