DOSSIERS / GECIA AGENCY
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Non-profit dossier

GECIA AGENCY

FRANCE · NON-PROFIT · INCORPORATED 2023-10-11
KYBE ID: FR-924349830 · 924349830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GECIA AGENCY
fr_insee
924349830
fr_insee
active
fr_insee
Registered association
fr_insee
2023-10-11
fr_insee
27 RUE NICOLO, 75016 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

COPR. 17 AU 21 RUE NICOLO 75016 PAactiveDAVID-OLIVIER BACactiveFATIHA BOUGHLAMactiveFINAGORAdissolvedGECIA INVESTactiveINSTITUT PROTECT SOCIALE BELLINI...activeJEAN DAVID GUEDJactiveJEAN-DAVID GUEDJ & ASSOCIESactiveJEROME JACQUES BERNARDactiveLE CLUB ECHELLE HUMAINEactiveNATHALIE CLEMENTactivePRIUM FORMATIONactiveSCI CR2 PLdissolvedSOCIETE DE REGIE PUBLICITAIRE MOBILEdissolvedSYND.COPR. 124 AV DE CLICHY 75017 PAactiveSYND.COPR. 12 RUE NICOLO 75016 PARIS REactiveSYND.COPR. 13-15 RUE CHEVERT 75007 PAactiveSYND.COPR. 13 RUE PONCELET 75017 PARIS RactiveSYND.COPR. 168 BD MALESHERBES 75017 PAactiveSYND.COPR. 186 AV DE VERSAILLES 75016 PAactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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