DOSSIERS / GDJO
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Company dossier

GDJO

FRANCE · COMPANY · INCORPORATED 2015-03-10
KYBE ID: FR-378036982 · 378036982 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GDJO
fr_insee
378036982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-10
fr_insee
17 RUE DU COETLOSQUET, 57000 METZ
fr_insee
68.20B
fr_insee
€15,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

13 INVESTactiveBATIGERE SERVICES ENTREPRISESdissolvedBAUQUEL FILS SAdissolvedBOSSUETdissolvedBTP TITRESdissolvedC13 ARCHITECTURE D'INTERIEURdissolvedC13 HOLDINGactiveEST SARLdissolvedGFR EXTERNALISATIONdissolvedILE DE FRANCEdissolvedIM'EAU BLANCHEactiveJ T IMMOdissolved[ND]activeNORD OUEST SARLdissolvedPORT HOTELdissolvedPROMOBAILdissolvedRHONE ALPES SARLdissolvedSAS BATIBAIL PARTICIPATIONSdissolvedSAS BOSSUETdissolvedSAS COETLOSQUETdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
SOCIETE FINANCIERE ET IMMOBILIERE TREIZE SOFITDirecteur—France registry
JEAN-PIERRE GERMAIN TREIZEMembre du directoire—France registry
SCI TREMECAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100