DOSSIERS / LES ENFANTS DE GEMABI
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Company dossier

LES ENFANTS DE GEMABI

FRANCE · COMPANY · INCORPORATED 2010-10-05
KYBE ID: FR-525344602 · 525344602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LES ENFANTS DE GEMABI
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525344602
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dissolved
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Real-estate civil company (SCI)
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2010-10-05
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854 RUE DE SAINT CYR, 42210 SAINT-ANDRE-LE-PUY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SNC REUNION ENVIRONNEMENTShared officer / director · 2 share thisBIFAPE INVESTShared registered address · 2 share thisBIFAPE INVESTShared officer / director · 3 share thisSCM DOGEMAShared officer / director · 3 share thisPHARMACIE DE LA VOULTEShared officer / director · 4 share thisSCI BILLETShared officer / director · 4 share thisSOC CIV DU DOM RESIDENTIEL DES MAURELSShared 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

4 people
NameRoleFromSource
DOMINIQUE FRANCOIS-XAVIER BILLETDirigeant—France registry
JULIETTE BILLETDirigeant—France registry
GERARD YVON LOUIS BILLETPrésident—France registry
PIERRE FRANCOIS GERARD BILLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100