DOSSIERS / PIERRE GENTILLY
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Company dossier

PIERRE GENTILLY

FRANCE · COMPANY · INCORPORATED 2002-05-03
KYBE ID: FR-441916764 · 441916764 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
PIERRE GENTILLY
fr_insee
441916764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-03
fr_insee
22 AV FOCH, 54000 NANCY
fr_insee
68.20B
fr_insee
€104,000
fr_insee

Companies at this address

57 total

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

35 PLACE BELLECOURdissolved4807dissolvedALP'ACTIVdissolvedARCHES ET TICdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCAPINDUSdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCOMPTOIR DU BROTdissolvedCROIX DE LORRAINEdissolvedDE CORMONTAIGNEdissolvedEIFCO.BUROdissolvedEIFFEL INDUSTRIEdissolvedFONCIERE DE JEMMAPESactiveFONCIERE DIDEROTdissolvedFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedF&T 21 EUROPEdissolved

+37 more

Connections

14 links
Shared operator — likely the same administrator
SQUARE PATRIMOINEShared officer / director · 2 share thisLA PIERRE DE STANShared officer / director · 3 share thisMETZ METROPOLEShared officer / director · 3 share thisACTIVE FONCIERShared officer / director · 5 share thisCAP FONCIERES & TERRITOIRESShared officer / director · 5 share thisLEONARD.BUROShared officer / director · 5 share thisDE CORMONTAIGNEShared officer / director · 5 share thisEIFCO.BUROShared officer / director · 5 share thisMUSIC TRADES CONSULTINGShared officer / director · 7 share this4807Shared officer / director · 7 share thisPARC CHAMBEAULTShared officer / director · 7 share thisBETA AGENCYShared officer / director · 7 share thisBCPShared officer / director · 7 share thisGARAGE DU DOYENNEShared officer / director · 7 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

13 people
NameRoleFromSource
BENJAMIN BOUVIERMembre du directoire—France registry
⚠ BERNARD MATHIEUMembre du directoire—France registry
DOMINIQUE NAVELMembre du directoire—France registry
ERIC STREITMembre du directoire—France registry
GREEMENTSMembre du directoire—France registry
JEAN-LOUIS PHILIPPE PIERRE DROUOTMembre du directoire—France registry
JIMMembre du directoire—France registry
MARTINE NILLESMembre du directoire—France registry
NICOLAS OLRYMembre du directoire—France registry
PIERRE MICHEMembre du directoire—France registry
P.M. PARTICIPATIONSMembre du directoire—France registry
YANNICK LHERMITEMembre du directoire—France registry
FONCIERES & TERRITOIRESPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MATHIEU (officer) matches PEP Bernard Mathieu — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MATHIEU (officer) matches PEP Bernard Mate — Member of the Legislative Council of Kenya, East Africa Protectorate. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100