DOSSIERS / GANNICUS SARL
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GANNICUS SARL

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949165286 · 949165286 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GANNICUS SARL
fr_insee
949165286
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-21
fr_insee
5 Rue Pleyel, Bureau 3, 93200 Saint-Denis
fr_insee
46.90Z
fr_insee
€100
fr_insee

Companies at this address

656 total

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

3D CONSULTANTSdissolvedA2R TRANSactiveAbdelghani ZeghbibactiveAbdelkader FERNANEactiveABD GESTIONactiveACTION FORMATIONactiveADOMPO LEANDRE YAPOactiveAD PRIMEURactiveAEJ PRODUCTIONdissolvedAERAUTEC IDFdissolvedAF NETactiveAFR SERVICESactiveAG GROUPE PROPRETEactiveAGNES MAKILA TUDIANGONGAactiveAHMED BERKANEdissolvedAHMED WALID MEKAMCHAactiveALBATAR PRODUCTIONSactiveALFAWEBactiveALIMENTATION GENERALEactiveALLIANCE BATIMENTactive

+636 more

Connections

5 links
Shared operator — likely the same administrator
SINOROM PHARMA SRLShared officer / director · 6 share thisSANTORYShared officer / director · 6 share thisJIXIANGShared officer / director · 6 share thisHENGRUNDA COMMERCIAL & TRADE COMPANY LIMITEDShared officer / director · 6 share thisREVE PARISShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Xiaoli SunPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 656 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100