DOSSIERS / GEMSA AVOCATS
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Company dossier

GEMSA AVOCATS

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: 9695000HPCCKQTGMHK44 · 839844461 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEMSA AVOCATS
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839844461
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dissolved
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Professional LLC (SELARL)
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2018-05-23
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31 RUE DE LA BUFFA, 06000 NICE
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69.10Z
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1
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE LABORDEdissolvedCHRISTIANE MARIE PRUNGNAUDdissolvedCTIM BUFFA 31activeFLORENCE GEMSAactiveFLORENT AUDOLIactiveFLORIAN VICTOR VIDALdissolvedGUY YVES MAURICEactiveINDIVISION ROBERTS KRENEKactiveJEAN FRANCOIS PAUL EVRARDdissolvedJOCELYNE BONNETdissolvedJOSE FERRANDOactiveKAIROS 360activeLAURA ESTELLE CORINNE LILIdissolvedLAURENT CHARLES STEPHANE PRIOUXactiveLAURIANE PAQUISactiveLES EDITIONS DE LA BUFFAdissolvedMED SKY-JETdissolved[ND]active[ND]active[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
NICOLAS FRANCK GEMSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100