DOSSIERS / IMMOBILIERE GONCOURT
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Company dossier

IMMOBILIERE GONCOURT

FRANCE · COMPANY · INCORPORATED 1999-05-25
KYBE ID: FR-423055334 · 423055334 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOBILIERE GONCOURT
fr_insee
423055334
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-05-25
fr_insee
5 RUE DE LOGELBACH, 75017 PARIS
fr_insee
68.20B
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AARPI ALGANCEactiveALAIN PIERRE MARIE MAYNADIERactiveALEXANDRE PINHOdissolvedALEXIA HELENE MAGGY TZIKASactiveANNABELLE LAURENCE SEBILLEdissolvedARGONE AVOCATSdissolvedARGUTIAactiveASIO OTUS CONSULTINGdissolvedASPROGEdissolvedASTON ABRAHAM COHENactiveATHANAEdissolvedBOSSHARDdissolvedBULLEactiveCAMILLE MARTIactiveCAMILLE PETITdissolvedCATHERINE LAZARDactiveCENTRE LASER ANTI TABACactiveCHARRIERE CHAMPETIER DE RIBESdissolvedCHRISTELLE LANXADEdissolvedCHRISTINE POLIdissolved

+95 more

People with significant control

2 people
NameRoleFromSource
ANDRE MEGAIDESPrésident—France registry
PATRICK BELLAICHEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE MOZART · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100