DOSSIERS / SCP GEDINVEST
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Company dossier

SCP GEDINVEST

FRANCE · COMPANY · INCORPORATED 1998-07-31
KYBE ID: FR-419764279 · 419764279 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCP GEDINVEST
fr_insee
419764279
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-07-31
fr_insee
24 PL CASTELLANE, 13006 MARSEILLE
fr_insee
66.30Z
fr_insee
€381,123
fr_insee

Connections

5 links
Shared operator — likely the same administrator
AMG PROMOTIONShared officer / director · 6 share thisLES DEUX COLOMBESShared officer / director · 6 share thisMG2Shared officer / director · 6 share thisBAILLARGUES DISTRIBUTIONShared officer / director · 6 share thisTHED INT.TOURISME HOTELLERIE ENGINEERINGShared officer / director · 6 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

6 people
NameRoleFromSource
GEORGES DAHANDirecteur—France registry
CLEO LEVANA DAHANDirigeant—France registry
ELIANE DESIREE GERMAINE BOURRELDirigeant—France registry
LISA SARAH DAHANDirigeant—France registry
MARGAUX NOEMIE DAHANDirigeant—France registry
MARINA YAEL SHERRY DAHANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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