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Company dossier

GETHI

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535114995 · 535114995 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGETHI

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Registration535114995

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-06

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Registered address70 RUE DES BELLES FEUILLES, 75016 PARIS

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

1 DARCEL BBdissolved 70 BELLES FEUILLESactive COMPAGNIE FRANCAISE D'INSTALLATIONS ET DE TRAVAUX PARISIENSdissolved COPR 70 RUE DES BELLES FEUILLES 75016 PARISactive DEMBRE IMMOdissolved DICAROdissolved ELIZUR S.A.Sdissolved EMANA CONSEILdissolved ERWAN ELODIEdissolved FRANK ALAIN COHENdissolved INFOPIdissolved IPANEMAdissolved JDO CONSEILdissolved JULIE BENFREDJactive KCN CONSEILactive NATHALIE SUZANNE YAFFIdissolved [ND]active [ND]active [ND]active PARIJALdissolved

+13 more

People with significant control

3 people

Name	Role	From	Source
GERARD Hermet	Directeur	—	France registry
CAROLE Hermet	Dirigeant	—	France registry
THIBAUT Hermet	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GERARD Hermet (officer) matches PEP Gérard Hermet — Q66500656. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100