DOSSIERS / GAA HOLDING
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Company dossier

GAA HOLDING

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922500541 · 922500541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAA HOLDING
fr_insee
922500541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-23
fr_insee
4 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
70.10Z
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€212,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

4 ROSES DE PICARDIEdissolvedALBERT CHARLES EDMOND DEKEYSERdissolvedANNICK THORAVALdissolvedAXEL FLORIAN DUPUISactiveEDOUARD DELAPORTEdissolvedEMPORIO & COactiveEURL PHARMACIE ELBAZdissolvedFRANCOISE GELLEdissolvedGILBERT FAUXdissolvedGROUPE MAZARINactiveHUI CHUNdissolvedIMOVEdissolvedITALO LEONEactiveJACQUELINE KIPFERdissolvedJACQUES CAMILLE GABRIEL LESTELLEdissolvedJ-ASSU-RactiveJEAN PAUL VILLARDdissolvedL'ATELIER DU MACdissolvedLAURA HILDA GERMAINE BEN KEMOUNactiveLIBENTER CONSEILdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME ALEXANDRE ALONSOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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