DOSSIERS / GMOZONSPACE CO LTD
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Company dossier

GMOZONSPACE CO LTD

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-980450795 · 980450795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GMOZONSPACE CO LTD
fr_insee
980450795
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active
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Limited liability company (SARL)
fr_insee
2023-10-16
fr_insee
79 RUE de Patay, 75013 Paris
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47.91B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

AEGIS POWER TECHNOLOGIESactiveALEATY SARLactiveAlexis BouleyactiveANNE CECILE COLLETactiveARNAUD JACKIE FRANCIS RENE LOISONdissolvedARTPRO.SARLdissolvedASSOCIATION CHARLES PERRAULTactiveAUBE DIGITALE SARLactiveAURORE BRILLANTE BUSINESSactiveAVERIDEactiveBEL AVENIR DISTRIBUTIONactiveBESPY LIMITEDactiveBIMODERTactiveBLUEPOWDEactiveBOLONI SARLactiveBONHEURdissolvedBOONK TRADINGactiveBOSSDFCactiveBOTICOSactiveCARUCATEactive

+153 more

People with significant control

2 people
NameRoleFromSource
Elina TomicPrésident—France registry
JiangWen SUNPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

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