DOSSIERS / GEM HOLDING
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Company dossier

GEM HOLDING

FRANCE · COMPANY · INCORPORATED 1988-09-14
KYBE ID: FR-347999195 · 347999195 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GEM HOLDING
fr_insee
347999195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-09-14
fr_insee
38 RUE DE TURENNE, 75003 PARIS
fr_insee
64.20Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN JEAN CHAUVETdissolvedARTHUR FREDERIC CHARLES DARVES-BORNOZdissolvedCAROLINA SETTENdissolvedCLEMENTINE HENRIONactiveCOBALTHactiveCREATIONS N IMPORTE QUOIdissolvedCTRE DEVELOPP POTENTIEL HUMAINdissolvedCULTURE ET VOS ENVIESactiveDANIELLE HASSOUNactiveEAGFZdissolvedELISABETH SCHEMLAactiveEZRAT NACHIMactiveFENETRES SUR COURdissolvedGERALD ELIEZER KARSENTIdissolvedGiorgia PiroactiveHIPPOPOTAME ET CROCODILEdissolvedITHAMAR HARDYdissolvedJean-Pierre Prodhomm André ProdhommeactiveJENNIFER BESSIdissolvedJOLAN SALAMA JUAN GONZALEZ DUNIAdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
GEORGES - EMMANUEL MORALIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif