DOSSIERS / GANZABEEL
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Company dossier

GANZABEEL

FRANCE · COMPANY · INCORPORATED 2025-12-04
KYBE ID: FR-993672435 · 993672435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GANZABEEL
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993672435
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active
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Simplified joint-stock company (SAS)
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2025-12-04
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4 RUE Voltaire, 95100 Argenteuil
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41.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELJEBBAR DJAMAAdissolvedABDELMALEK BOUKHELOUTdissolvedABDENOUR AGAOUAdissolvedAboubacar SOWactiveAGATE TRANSPORTdissolvedAICHA SLIMANIdissolvedAmmar BILEKactiveAMOA ORLINA MAUREN SIMONE EKOULAdissolvedANGELIQUE RAHOUADJactiveAyoub DaoudiactiveBB LOGISTIQUEactiveBougaraba AmineactiveCATHERINE PANNIERdissolvedCELINE HAMIDdissolvedDRAMANE NDIAYEdissolvedEGEE REGULATIONdissolvedGABRIEL DESPAGNOTactiveGAMAL ABDELHAMID HARIDI MOHAMEDactiveGENEVIEVE COLONNAdissolvedGREEN WORLD ENERGYdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
MAHMOUD MOLOHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100