DOSSIERS / GB XVII
← SearchExport PDF
Company dossier

GB XVII

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910313428 · 910313428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GB XVII
fr_insee
910313428
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-14
fr_insee
1 RUE RENNEQUIN, 75017 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASTEN & ASSOCIESdissolvedBGA FINANCEdissolvedCAY ANN PARISdissolvedCHELSEAdissolvedCHIEH-HAO LEEactiveCLEAN MANAGEMENT PARISdissolvedDELTAPHI ORGANISATIONdissolvedDROUB POUR L'INVESTISSEMENT - FRANCEdissolvedERNESTINE LEVYdissolvedEUROP.CONTENTIEUXdissolvedFAMENdissolvedFANGNING MAOactiveFAROUK SENHADJIdissolvedGBRMdissolvedGERALDINE BOUCHIATactiveGUILLAUME ANGE BUSCAGLIAactiveH BOUCHIATdissolvedJEAN PIERRE PAUL BOUCHIATdissolvedJOSEPH LEVYdissolvedLABORATOIRE AB DENTAIREdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ABG HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100