DOSSIERS / GAGNY AJ
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Company dossier

GAGNY AJ

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903007441 · 903007441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAGNY AJ
fr_insee
903007441
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-10
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14 RUE DU VIADUC, 94130 NOGENT-SUR-MARNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY FRADJI TAIEBDirecteur—France registry
JEREMIE GASTON CHAMAKDirecteur—France registry
LR HOLDINGDirigeant—France registry
Y ConseilsDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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