DOSSIERS / SOCIETE IMMOBILIERE GFMK
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Company dossier

SOCIETE IMMOBILIERE GFMK

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498892710 · 498892710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE IMMOBILIERE GFMK
fr_insee
498892710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-05
fr_insee
2021-03-05
fr_insee
8 AV GABRIEL PERI, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€193,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACCactiveADAM TOULIdissolvedAli ZemzmiactiveAMBRINE ABADIdissolvedANA FLOWERSdissolvedARCHI-DECO SARLdissolvedArwa LebzaactiveBENABBOUD ABDELAZIZdissolvedBENOIT RICHARD ANDRE FUCHSdissolvedCALIXTE SMEYERSdissolvedCHRISTOPHE MONINdissolvedCLAIRE JULIE VESINactiveCLAUDE PIERRE DESNEUXdissolvedCLEMENT JEAN GOYactiveDAR D'ARTactiveDARYN WAGNERdissolvedDJAMILA BENAMERdissolvedFARAH NAJARdissolvedFRANCOISE ESPINASSEdissolvedFRATACCIdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME JEAN GEORGES GEORGEAdministrateur—France registry
LAURENCE KATHY FEILLANTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off