DOSSIERS / GES PATRIMOINE
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Company dossier

GES PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-487786139 · 487786139 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GES PATRIMOINE
fr_insee
487786139
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-05
fr_insee
121 B RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BLAKE EDWIN REDDINGdissolvedCAMILLE HAUVILLEactiveCAROLINE THERESE FERRATdissolvedCEDRIC RODDEdissolvedCHRISTIAN LOUIS RIBADEAU-DUMASactiveDAVID ST JOHN SUTTONactiveDIDIER GORINSdissolvedDOMINIQUE ANASTASIactiveERIC SERREactiveFRANCK CHIKLIactiveFRANCOIS MARIE IORIOactiveFrederique Jeanne BijotactiveGABRIEL DELORMEdissolvedGB INVESTdissolvedGREKAdissolvedGS GROUPEdissolvedHELENE AELIONactiveISABELLE MONCLINactiveJ2LdissolvedJEAN-BAPTISTE PHILCAS PAINactive

+41 more

People with significant control

6 people
NameRoleFromSource
GREGORY ZERATHEDirecteur—France registry
ETHAN ABRAHAM ANDRE ZeratheDirigeant—France registry
GABRIEL ELIE YVON ZeratheDirigeant—France registry
RAQUEL JOELLE JULIETTE ZeratheDirigeant—France registry
SAMUEL DANIEL ZeratheDirigeant—France registry
SANDY EL MOUCHNINODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100