KYBE — See who's really behind any company

Company dossier

GEREMY

FRANCE · COMPANY · INCORPORATED 2004-11-04
KYBE ID: FR-479364549 · 479364549 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEREMY

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Registration479364549

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-11-04

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Registered address203 CHE DE PANDOUE, 83390 CUERS

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Industry68.20A

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Share capital€1,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GEREMYfr_insee · 333268548 · dissolved GEREMYfr_insee · 382308534 · dissolved GEREMYfr_insee · 441377538 · dissolved GEREMYfr_insee · 480627983 · dissolved

Companies at this address

4 total

DENISE MARIE JEANNE TORAdissolved GILLES JACQUES PAUL GAUTIERdissolved VALERIE MAGALI KATIA BELLANGERdissolved

Connections

3 links

Shared operator — likely the same administrator

DENISE MARIE JEANNE TORAShared registered address · 4 share this VALERIE MAGALI KATIA BELLANGERShared registered address · 4 share this GILLES JACQUES PAUL GAUTIERShared registered address · 4 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

2 people

Name	Role	From	Source
DENISE TORA	Dirigeant	—	France registry
GILLES GAUTIER	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100