DOSSIERS / GB
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Company dossier

GB

FRANCE · COMPANY · INCORPORATED 2005-11-07
KYBE ID: FR-408419299 · 408419299 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GB
fr_insee
408419299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-07
fr_insee
40 RUE EMILE ZOLA, 92150 SURESNES
fr_insee
68.20B
fr_insee
€114,382
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEdissolvedAERIAL IMMOBILIERdissolvedANTOINE BRUNO CICOLELLAactiveAXPE CONSULTING SASactiveCERTUS & BENAMOU ASSOCIESdissolvedCHEZ JACQUELINE ET FREDERIQUEactiveCHRISTINA ANGELIQUE SAMOURdissolvedCOMMUN RECHERCHE ANIMAT PEDAGOdissolvedCOMPAGNIE PARISIENNE DE BOLDUCSdissolvedCONSORT DIAGNOSTIC EVALUATION ENTREPRISEdissolvedGILBERT DAVID BENAMOUdissolvedLA FIORENTINAdissolvedMOHAMMAD TOUFIQ ELAHIdissolvedMON PANIER D'EPICESdissolved[ND]dissolved[ND]dissolvedNIKLAS EDELSTAMdissolvedO CHERdissolvedOCHER IMMOBILIERdissolvedTHEO CABRERAactive

+1 more

People with significant control

4 people
NameRoleFromSource
KAREN BEN AMOUDirigeant—France registry
REBECCA BEN AMOUDirigeant—France registry
RUTH BEN AMOUDirigeant—France registry
GILBERT BEN AMOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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