DOSSIERS / GAVARNI IMMO
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Company dossier

GAVARNI IMMO

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495143554 · 495143554 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAVARNI IMMO
fr_insee
495143554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-30
fr_insee
49 RUE BOILEAU, 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

25 total
A & S LIFTactiveAZIZA MOUTALIBdissolvedCHERINE SOFIA FREDJ EL KEBIRdissolvedCOPR 49 RUE BOILEAU 75016 PARISactiveCYRIL LIONEL ROBERT LEGERactiveDALINDA TAMALOUSTdissolvedDMC CONSULTINGdissolvedFELIX KAUERdissolvedGERARD BLONDEAUdissolvedGFHGdissolvedGWENAELLE DE CHAPPOTINdissolvedJACQUELINE CHRISTINE ROSSOdissolvedLIENSactiveMARIE-FRANCE LOUISE ANDREE THOMASdissolvedMEAdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activePARIS SUFFREN INVEST IMMO 1dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FREDERIC VERRUEDirecteur—France registry
NATHALIE BAAKLINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100