DOSSIERS / DU 6-8 RUE GESNOUIN
← SearchExport PDF
Partnership dossier

DU 6-8 RUE GESNOUIN

FRANCE · PARTNERSHIP · INCORPORATED 2000-01-21
KYBE ID: FR-429105232 · 429105232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU 6-8 RUE GESNOUIN
fr_insee
429105232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-21
fr_insee
3 PL d'Iéna, 75016 Paris
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NGR INVESTISSEMENTSDirigeant—France registry
NLL INVESTDirigeant—France registry
NATHALIE GillierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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