DOSSIERS / GF&CO
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Company dossier

GF&CO

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-982338030 · 982338030 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GF&CO
fr_insee
982338030
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-22
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28 AV Audra, 92700 Colombes
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Adam Er-RozaliactiveADNNANE MOUBTASSIMEdissolvedANITA DEMESTREdissolvedANTONIO BOLTAdissolvedAshley RenardactiveASS PROMOTION DEVELOP FORMATION LANGUESdissolvedBADR SEMLALIactiveBissi SOUMANOUactiveBOUZID BENSEGHIRdissolvedCATHERINE BARKATIdissolvedCCLEANdissolvedCHRISTIAN PINAUTdissolvedDARIS ABDENNEBIdissolvedFAHAD ER-ROZALIdissolvedFERDINAND AKPA SIE ESSISdissolvedFOOR-CLEANERdissolvedHAMID KHLIFAdissolvedHANN IMMOactiveJOAQUIM HENRIQUES VALENTEdissolvedK-SIdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED HAJJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 44 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100