DOSSIERS / GAPA GROUP LTD
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GAPA GROUP LTD

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-920704954 · 920704954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAPA GROUP LTD
fr_insee
920704954
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-09-14
fr_insee
71-75 SHELTON STREET, COVENT GARDEN, WC2H 9JQ LONDON, ROYAUME-UNI
fr_insee
47.78C
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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.

321 BRANDS LTDactiveACHATOX LTDactiveAMAZILLA LTDactiveAMZ BRANDS LTDdissolvedANKYU LIMITEDactiveATC INNOVATION EUROPE LLPactiveAYKANATdissolvedBAROUN LTDactiveBH DIGITAL LTDactiveCITY TO COTTAGE LTDactiveCONGRESSWORKS LLPactiveCUTE NUTRITION LTDdissolvedDIGECOM LLPdissolvedEMSHOP LTDactiveEU GAMING LIMITEDactiveFEMANZU LTDactiveFOTMBE LIMITEDactiveGEOZ LTDactiveGIANDINI LTDdissolvedGMR INTERNATIONALactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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