DOSSIERS / GBV-SALAMA
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Company dossier

GBV-SALAMA

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538412354 · 538412354 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GBV-SALAMA
fr_insee
538412354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-09
fr_insee
3 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4Sdissolved6KARdissolvedANNE CHRISTINE MARIE LE THIactiveANNE GASSOCHactiveBELENdissolvedBRIGITTE BLACHIERactiveBRIGITTE DARMONactiveBRUNO KARCENTYdissolvedCAROLE KANOUIactiveCENTRE MEDICAL ALMA WILSONdissolvedCHARLES DE GAULLEdissolvedCODREXdissolvedEDWIGE MARIE DE BROGLIEdissolvedESTE - IMMOactiveGERARD SALAMAactiveGIE GCPdissolvedHESTIA GROUPdissolvedHOLDING WILSONactiveIECSA SASactiveJEA-HUBERT GERARD CHEULAdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
GERARD SalamaDirecteur—France registry
BENJAMIN SalamaDirigeant—France registry
VALENTINE SalamaDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GNJ-SALAMA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100