DOSSIERS / GERMAINE
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Company dossier

GERMAINE

FRANCE · COMPANY · INCORPORATED 2002-09-09
KYBE ID: FR-443273081 · 443273081 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GERMAINE
fr_insee
443273081
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-09
fr_insee
11 RUE JEANNE D'ARC, 75013 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

4LOOP STUDIOactiveAdryan BAKHOUCHEactiveALAIN GOBERTactiveANA FRANCISCA LUNARDELLI JACINTHOdissolvedANDRE BOUTELOUPdissolvedBarbara Mayor RodriguezactiveBOM KONKERNEdissolvedCABINET JEANDIN IMMOBILIERdissolvedCATHERINE MOERMANdissolvedCHRISTIAN CABIN-SAINT MARCELactiveEFBdissolvedERIC FERNAND KARSENTIdissolvedFATIHA HABAOUIactiveFELICITE FREUdissolvedFLORIAN FRANCOIS MAURICE BERTHEactiveFRANCOISE ODILE MARGUERITE LEPALLECactiveGENEVIEVE BLANCHE DE BOURRANdissolvedGILLES HERMANdissolvedHAIR TWINdissolvedINDI MOUTONactive

+30 more

People with significant control

2 people
NameRoleFromSource
CATHERINE MoermanDirigeant—France registry
ERIC KarsentiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100