DOSSIERS / GLD BEZONS
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GLD BEZONS

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-952931228 · 952931228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLD BEZONS
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952931228
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dissolved
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Simplified joint-stock company (SAS)
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2023-06-09
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124 RUE JEAN JAURES, 95870 BEZONS
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56.10C
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELLAH DAFIRdissolvedABED SALHIactiveAB PIZZA SARLdissolvedAMANIactiveANGADactiveANGELIQUE CHAVEAUdissolvedBOULANGERIE M&MdissolvedCHABANE ATEKactiveCHARLES ABEL CORREAdissolvedCOBITE EXOTIQUEactiveCOLETTE LE PORCHERdissolvedC.O.N.C.A.dissolvedCOPR 124 RUE JEAN JAURES 95870 BEZONSactiveDANIEL RENE MARCEL COURTAUDdissolvedDRIVERFORYOUdissolvedEl Mehdi HaijactiveFRANCK MANGONdissolvedGERMAINE NINA MOLONGOactiveH MOBILEdissolvedINDIVISION TRAN DANG NGUYENactive

+46 more

People with significant control

1 people
NameRoleFromSource
FIRDAOUS MADPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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