DOSSIERS / GERMAIN CONSEIL
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GERMAIN CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: 894500WA15FATSW2NP81 · 819165424 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GERMAIN CONSEIL
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819165424
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dissolved
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Limited liability company (SARL)
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2016-03-17
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4 AV RODIN, 75016 PARIS
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64.20Z
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1
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€3,030,890
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
10 VENDOMEdissolvedALCINORdissolvedALEXANDRE HAMALAINENactiveAYARI MOHSENdissolvedBABOUCHASdissolvedBERNARD MICHEL MARIE PATRICK MAHLERdissolvedCESAR JOSE PEREIRA AUGUSTOdissolvedCHANTAL BOUSSELINdissolvedCLERMONT CONSEIL SOC SUIVI PATRIMONIALdissolvedDM RENOVATIONdissolvedDRCHactiveDRCH GROUPactiveELENA RUSUactiveHAVRE-PARISdissolvedHENRI BOUDOT DE LA MOTTEdissolvedINYOURHOOKactiveJACQUES ROBINSONdissolvedJEAN MICHEL VALENTINdissolvedLSINVESTdissolvedMARIE SOURDEAU DE BEAUREGARDactive

+25 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GerardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Gerard (officer) matches PEP Gérard Christophe — Q66500743. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100