DOSSIERS / G.M.J. ELISA LEMONNIER
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G.M.J. ELISA LEMONNIER

FRANCE · COMPANY · INCORPORATED 2009-02-11
KYBE ID: FR-510373368 · 510373368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.M.J. ELISA LEMONNIER
fr_insee
510373368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-11
fr_insee
4 AV DE VILLIERS, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BASKET !activeBCZ CONSEILdissolvedBPF INVESTISSEMENTSactiveC2B CONSEILdissolvedCM 17dissolvedCONNECTdissolvedDJAMAL SEDOODdissolvedDOME V.dissolvedEDAMAPactiveEUGENIE MARIE CHANTAL CATHERINE FINETdissolvedFINANCIERE DE LA MEULEdissolvedFINET CAPITAL PARTNERSactiveGEAI BLEUdissolvedGEORGES RENE CARBONNIERESdissolvedGILBERT GODETdissolvedHORIZON REAL ESTATEactiveJACQUELINE VILCOQdissolvedJEAN CLAUDE BADERdissolvedJEREMY RAPHAEL GOZLANdissolvedJLPGdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
JEAN-YVES ChicheporticheDirigeant—France registry
MYLENE ChicheportichePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100