DOSSIERS / GENTILLON-MOISY
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Company dossier

GENTILLON-MOISY

FRANCE · COMPANY · INCORPORATED 2022-01-01
KYBE ID: FR-921132924 · 921132924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENTILLON-MOISY
fr_insee
921132924
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-01-01
fr_insee
83 RUE PHILIPPE FABIA, 69008 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abdel ADAMOUdissolvedANTOINE GANZHORNactiveARTHUR VU-ARTHUR DANG VUdissolvedAU COEUR DU LIENactiveBROUCHE SERGE VAN DENdissolvedCHANTAL OUAKNINactiveCHRISTIANE MORGNEdissolvedCOLLECTIF ARRAKISactiveCOPROPRIETEactiveCREATION LMNP KARTAL CANKAYAactiveDJARIA D'ALMEIDAdissolvedELODIE CLERGETdissolvedEMMANUELLE COIFFIERdissolvedFABRICE BOUALYdissolvedFAYCAL BOUZERZOURdissolvedFLORIAN BAUDOUINdissolvedGERMAINE ROSE RENEE BERNEdissolvedHELOISE LEMIEUXactiveISSAM FARID GRIMETdissolvedJACQUELINE FANTONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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