DOSSIERS / GEX 1
← SearchExport PDF
Company dossier

GEX 1

FRANCE · COMPANY · INCORPORATED 1999-05-25
KYBE ID: FR-423062835 · 423062835 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEX 1
fr_insee
423062835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-25
fr_insee
69 RUE DE DUNKERQUE, 75009 PARIS
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFFAIRES EXPRESSdissolvedANNIE COLLIERdissolvedARASINDO ET COdissolvedAUDREY ELLOUKdissolvedBERNARD HENRI RICHALETactiveBLOSSOM FIGHTING CANCERactiveB.P. CLEANdissolvedCHERIF BOUGUERRAactiveCLAIRE EUGENIE RAYMONDE DUFOURdissolvedCLARISSE ANNE MARIE PIGNANactiveC NIC LdissolvedCOPR 69 RUE DE DUNKERQUE 75009 PARISactiveCORENTIN NICOLASactiveDELUSactiveEL HACENE NAIT OUMEZIANEdissolvedFRANCHE DEVELOPPEMENTdissolvedFRANCHE INDUSTRIESdissolvedGUY NOUYRIGATactiveJEREMY LUCIEN JEAN FRANCHEdissolvedJLJactive

+16 more

People with significant control

1 people
NameRoleFromSource
ERIC SURDEJPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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