DOSSIERS / G.C GESTION NEUILLY
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Company dossier

G.C GESTION NEUILLY

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-919379339 · 919379339 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.C GESTION NEUILLY
fr_insee
919379339
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-16
fr_insee
12 AV DE MADRID, 92200 NEUILLY-SUR-SEINE
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32.50A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACHARD CLAUDEdissolvedA.G.A LITERIEactiveALU FERdissolvedAMY ELIZABETH STEVENSdissolvedANDREE LEGRISdissolvedANNE ROUSTANGactiveAPOREYdissolvedBELLAMOURdissolvedBONNET-TENOUDJIdissolvedBRIGITTE GENEVIEVE REYDELactiveCABINET DENTAIRE NEUILLY MADRIDactiveCRISTALdissolvedDE MEMNOMdissolvedEAGLE INVESTdissolvedELISABETH PONTVIANNEdissolvedEURL PREMIERE LIGNE !dissolvedEVAN BARBIERactiveFRANCESCO PIRRELLOdissolvedGREEN INVESTactiveJACOBdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GOKHAN CAGRICIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100