DOSSIERS / LE GEANT DES BEAUX ARTS PARIS XIIIE
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LE GEANT DES BEAUX ARTS PARIS XIIIE

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528591332 · 528591332 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE GEANT DES BEAUX ARTS PARIS XIIIE
fr_insee
528591332
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-29
fr_insee
15 RUE VERGNIAUD, 75013 PARIS
fr_insee
47.78C
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10
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION POUR LA PERSONNALISATION DE LA THERAPEUTIQUE EN ONCOLOGIE (APTO)activeBACKLEdissolvedBERNARD XAVIER LOUIS FISCHERdissolvedBRALLUCEactiveCharlie Joseph BENSIMON BENGIOactiveCharlotte GABRIELLEactiveDOMINIQUE CIGANdissolvedDOMINIQUE ROBERTactiveEVELYNE BACONdissolvedFRANCOIS GAUDETactiveGAUDET SPORTECH CONSULTINGactiveH@DN TECHNOLOGIESdissolvedHUBERT JEAN BERNARD MAURIERdissolvedISABELLE VILIONdissolvedJEAN-CLAUDE TRAVERSdissolvedJULIEN VEYdissolvedKAMEL TRABELSIactiveMARC POPELIERdissolvedMARIE-NOELLE DESPLANCHESactiveMARYSE ELISABETH ANDREE PERSONNEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GEYERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERSTAECKER PARIS - GEANT BEAUX ARTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100