Key facts
activeGEMKIA
fr_insee
452413495
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2004-03-08
fr_insee
33 PL DES COROLLES, TOUR EUROPE, 92400 COURBEVOIE
fr_insee
35.11Z
fr_insee
€2,000
fr_insee
Partnership dossier
GEMKIA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
49 totalARGEVALORARTECH MOBILESBAGEOPSBOISMARINECAMILLE CLAUDEL ENERGIESCENEVIACHAUFFAGE ET CLIMATISATION A PUTEAUXCITELUMCITELUM IGCOMPAGNIE DU RESEAU DE CHALEUR DE CHATILLONCYCLIFECYEL COMPAGNIE DE CHAUFFAGE URBAIN DE CERGYDK 27 (EX GEOCOUL)DK 6EDF DEVELOPPEMENT ENVIRONNEMENT SAEDF HOLDINGENEBIOENERUNGISGEOCOULGEOFORT
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CADRAZUR | Membre du directoire | — | France registry |
| DALKIA | Membre du directoire | — | France registry |
| PHILIPPE PROVOST | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100