DOSSIERS / GID
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GID

FRANCE · COMPANY · INCORPORATED 1983-12-23
KYBE ID: FR-328620737 · 328620737 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GID
fr_insee
328620737
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1983-12-23
fr_insee
2 PL D'ESTIENNE D'ORVES, 75009 PARIS
fr_insee
68.32A
fr_insee
20
fr_insee
€160,000
fr_insee

Companies at this address

36 total
A FRUCHARTdissolvedAM SOURCEactiveBERENICE CHAILLOUXdissolvedBERNARD ALBERT SENECHALactiveCAROLINE LAURENCE MARIE ALETdissolvedCECILE GUTENBERGdissolvedCELANdissolvedCENTRE PILOTE MUTUALISTEdissolvedCHARLES DREYFUSdissolvedESTIBALIZ GRACIA BADIOLAdissolvedFRANCOISE BARBIERdissolvedFREDERIQUE KYRIAKIDOUdissolvedGEORGES MOREAUdissolvedHIND LAHLOUdissolvedJACQUES MIGUERESdissolvedJAFAR GHAFARPOURactiveJEAN LAVOIXdissolvedJEAN LUC CURTOdissolvedJeanne BretonactiveLA ROTONDEdissolved

+16 more

Connections

12 links
Shared operator — likely the same administrator
MCD SOLUTIONSShared officer / director · 3 share thisM. DIRECTIONShared officer / director · 3 share thisEURL CELINE SERGENTShared officer / director · 11 share thisGFA DU DOMAINE DE CHAPELAINEShared officer / director · 11 share thisGFA DE LA MAISON BLANCHEShared officer / director · 11 share thisSCI LES CHAUVEAUXShared officer / director · 11 share thisCCDGShared officer / director · 11 share thisSCEA LES BORDESShared officer / director · 11 share thisLES CHAUVEAUXShared officer / director · 11 share thisSERGENTShared officer / director · 11 share thisSO - CE - JA SARLShared officer / director · 11 share thisLAM 3 BShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CELINE SergentDirecteur général délégué—France registry
MEHDI CheminiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100