Key facts
dissolvedLOCARNO
fr_insee
482855129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-30
fr_insee
19 RUE DE LILLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€25,200
fr_insee
Company dossier
LOCARNO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalALLAN BYLANDT GEORGE GRONASS RECHERCHE CLINIQUE PSYCHOTHERAPIQUEBEL OUVRAGEBOUTELLEAU GORRY LIMOUSINESCPT PARIS SCIDOMINIQUE JEAN ANDRE GORRYEURALED FINANCEFRANCESCO BERNARDI LARREAJEAN MARIE THOMINES DESMAZURESJUNE NINETIES SISTERSkeddad samiMAX ERNSTMIFASOLNATHALIE BUTOR[ND][ND]PIERRE DAZELLERODOLPHE ZANASCI DU 19 RUE DE LILLEYES WE DO IT!
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| ALICE GUBERT | Dirigeant | — | France registry |
| ANTOINE VOSS | Dirigeant | — | France registry |
| GABRIEL GUBERT | Dirigeant | — | France registry |
| HELOISE GUBERT | Dirigeant | — | France registry |
| LOUISE GUBERT | Dirigeant | — | France registry |
| MADELEINE GUBERT | Dirigeant | — | France registry |
| MARTIN GUBERT | Dirigeant | — | France registry |
| PAUL VOSS | Dirigeant | — | France registry |
| SUZANNE VOSS | Dirigeant | — | France registry |
| PIERRE GUBERT | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MARTIN GUBERT (officer) matches PEP Hubert Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MARTIN GUBERT (officer) matches PEP Hubert Martin — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100