KYBE — See who's really behind any company

Company dossier

COMPAGNIE DE GESTION ET DE PARTICIPATION

FRANCE · COMPANY · INCORPORATED 1982-03-30
KYBE ID: FR-324512599 · 324512599 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMPAGNIE DE GESTION ET DE PARTICIPATION

fr_insee

Registration324512599

fr_insee

Statusactive

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1982-03-30

fr_insee

Registered address22 RUE DE TEHERAN, 75008 PARIS

fr_insee

Industry64.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

OSMOSE DIFFUSIONFR · dissolved

Companies at this address

57 total

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

111 PEREIREdissolved BMF IMMOBILIER 1dissolved BOULARD HOLDINGactive CHAMPSMARIdissolved GOLIQUIDdissolved GRANDS AUGUSTINSactive IND. BONCOMPAGNE REP PARactive IND. COLLAS REP PAR SA MESSIEURS BOULARDactive IND. COUQUIAUD REP PARactive IND. DAMBEZA REP PAR SA BOULARD ET CIEactive IND. NEUBERGER 39 AV PAUL DOUMER 75016 Pactive IND NEUBURGER HYOFIL 3 BIS RUE JADIN 75active IND. THOMAS DEBLED REP PAR SA BOULAactive MESSIEURS BOULARD ET COMPAGNIEdissolved MLE BONNAIRE GENEVIEVE MME BAY ODILEactive MME BONNAIRE GENEVIEVE MME PICARD BEATRactive MME DENIS SUZANNE MR SAINTVILLE FRANCOIactive MME GAVOTY SUZANNE MME BASSOT MARIE ANactive MR DERODE BERNARD MME DAVOUT D AVERSTAEactive MR GOUPY PATRICK MME GOUPY GENEVIEVactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100