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Company dossier

GEM

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522553502 · 522553502 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEM

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Registration522553502

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-05-20

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Registered address35 RUE DE L’OLIVERAIE, ESPACE LES JASSES, 34130 VALERGUES

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Industry41.10D

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Share capital€1,000

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Companies at this address

10 total

2A4dissolved CPI & ENJOLRAS RACINGdissolved FREDERIC PROYEdissolved LEGRAS INVESTISSEMENTdissolved M.E.Sdissolved MOTO CASSE 34dissolved PASEVAdissolved SOLFERactive YJPdissolved

Connections

4 links

Shared operator — likely the same administrator

DNO SERVICESShared officer / director · 3 share this LEGRAS INVESTISSEMENTShared officer / director · 3 share this SCI MEGShared officer / director · 4 share this VALERIE DIDIER-83Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DENIS CLAUDE CHARLES LEGRAS	Directeur	—	France registry
VALERIE OLIVER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100