DOSSIERS / G & N INVESTISSEMENT LMP
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Company dossier

G & N INVESTISSEMENT LMP

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449495415 · 449495415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G & N INVESTISSEMENT LMP
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449495415
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dissolved
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Limited liability company (SARL)
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2003-07-31
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7 IMP JEANNE D'ARC, 60500 VINEUIL-SAINT-FIRMIN
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68.20A
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€1,208,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DES DEUX VILLESShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI FRASOMAShared registered address · 5 share thisSCI LA VALLEE DE NOGENTShared registered address · 5 share thisSCI LES PRES DE SOURIVIEREShared officer / director · 8 share thisSOCIETE CIVILE DE VILLETEINTShared officer / director · 8 share thisLE MARAIS BOURBEUXShared officer / director · 8 share thisSOC CIVILE REBOISEMENT ESSENCE PAPETIEREShared officer / director · 8 share thisSCI FRASOMAShared officer / director · 8 share thisSCI LA VALLEE DE NOGENTShared officer / director · 8 share thisSCI CREIL NOTARIATShared officer / director · 8 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

1 people
NameRoleFromSource
GERARD EMILE NUGUESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100