DOSSIERS / GR
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GR

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980182901 · 980182901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GR
fr_insee
980182901
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-18
fr_insee
13 AV de la Commune de Paris, 95140 Garges-lès-Gonesse
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AB CONSTRUCTIONdissolvedAHMED ZENTARdissolvedARNAUD MANIKARAJAHdissolvedBAMOUSSA DIARRAdissolvedDERYA AYDINdissolvedDIFFUSION ELISA BRELdissolvedDJRVdissolvedECHO NETWORKdissolvedGISLAIN ROMEO TCHEUWAdissolvedGURSEL CAMdissolvedISSOUFOU TOUREdissolvedJACQUES BENCHETRITdissolvedJEAN-CLAUDE DJIRAVEdissolvedKESTAN SERVICESdissolvedKHADIJA BELGHITI ALAOUIdissolvedLINDA CHEKLEYdissolvedMANIKARAJAH UMASUTHANactiveMAXIME YAMANdissolvedMSV BHARANIdissolved[ND]dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Gowhe RIZVIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100