DOSSIERS / GERE LEVALLOIS
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Company dossier

GERE LEVALLOIS

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-444640387 · 444640387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
GERE LEVALLOIS
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444640387
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active
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Real-estate civil company (SCI)
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2014-03-14
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146 RUE DE BELLEVILLE, 75020 PARIS
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
COGEFShared officer / director · 9 share thisF.O.E. CASANOVAShared officer / director · 9 share thisSCI PIERRE LOUYSShared officer / director · 9 share thisAMIDANShared officer / director · 9 share thisEXCLUSIVE DRINKShared officer / director · 9 share thisCINEMA DES VALLEESShared officer / director · 9 share thisSCI DARBOYShared officer / director · 9 share thisNINAGIShared officer / director · 9 share thisSCI GEDANShared officer / director · 11 share thisSCI DE L'OUEST PARISIENShared officer / director · 11 share thisBENJIShared officer / director · 11 share thisDARDANELLESShared officer / director · 11 share thisSCI CYVIRShared officer / director · 11 share thisGROUPENETMASTERShared officer / director · 11 share thisSCI BIENEYMETShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-444640387/network.

People with significant control

6 people
NameRoleFromSource
CELINE AchorDirigeant—France registry
CYRIL DananDirigeant—France registry
DANIELLE CohenDirigeant—France registry
OLIVIA AmiachDirigeant—France registry
VIRGINIE DananDirigeant—France registry
Franck AmiachPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100