DOSSIERS / GJA LOGISTIQUE
← SearchExport PDF
Company dossier

GJA LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925389413 · 925389413 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GJA LOGISTIQUE
fr_insee
925389413
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-08
fr_insee
149 AV de la Division Leclerc, 93350 Le Bourget
fr_insee
49.41B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3S INSDUSTRIEactive4SA HOMEactiveAL CONSEILdissolvedALLODIBIactiveANTPactiveAUTO MOTO ECOLE BENdissolvedBAT ELECactiveBATICOMdissolvedBATIMENT EXCELLENCEactiveBNA METALdissolvedBTP NORDactiveBWS TRANSPORTactiveCHEAP CAR OCCASIONdissolvedCOMMUNAUTE DE L'ANNEAUdissolvedDANIEL SCHAINESdissolvedDBO EXPERTdissolvedDINA.HOLDactiveDMNBdissolvedGENIEISOdissolvedIKONNECT PARISdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
Abdelaziz GHOULPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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