DOSSIERS / G.P INVESTISSEMENTS
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Company dossier

G.P INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1999-03-08
KYBE ID: FR-422143446 · 422143446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.P INVESTISSEMENTS
fr_insee
422143446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-08
fr_insee
9 RUE JEAN BLEUZEN, 92170 VANVES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GUILLOUXactiveBELESPACEdissolvedCAPITAL CONSEILdissolvedCJORTHOactiveCOMPAGNIE IMMOBILIERE PARENTdissolvedDJAWED BENSMAILdissolvedESPACE SERVICES IMMOBILIERS - ESIdissolvedFG PATRIMOINEdissolvedLABEL PIERREdissolvedLA PATRIMONIALEdissolvedMOZART IMMOBILIERdissolvedNASSIMA BENHATCHIactive[ND]active[ND]dissolvedRENOUVEAU 41dissolvedSCI COCECYdissolvedSCI DE L'AVENIR.DOCdissolvedSCI ET FORESTIERE DE POULANONdissolvedSELARL DU DOCTEUR BENHATCHIdissolvedSELARL DU DOCTEUR BENSMAILdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GILLES PARENTDirecteur—France registry
THIERRY GRIGNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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