DOSSIERS / GATEWAYS OF EUROPE
← SearchExport PDF
Company dossier

GATEWAYS OF EUROPE

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-983605411 · 983605411 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GATEWAYS OF EUROPE
fr_insee
983605411
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-28
fr_insee
229 RUE de Solférino, 59000 Lille
fr_insee
79.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,084 total

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

20'EXPRESSdissolved2F ENERGIEactive3MA CONSULTINGdissolved50 DEGRES NORDdissolvedAB COPAINSactiveAbdelhafid BakoucheactiveABDELHAKIM HAMMOUCHEdissolvedABDELKADER AGUENOUdissolvedABDELKRIM AIT OUFELLAdissolvedABDESSAMED BOUIFERdissolvedAB PRO SERVICEdissolvedABSOLUMENT DIAGdissolvedACETELECOMdissolvedADEFCOMactiveADEL BOUAZIZIdissolvedAdeline HardelainactiveADEO VITAdissolvedADOMEactiveADRIEN FOULONactiveADVANCEOdissolved

+1,064 more

People with significant control

1 people
NameRoleFromSource
Anshum ANANDPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,084 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100