DOSSIERS / GRAND PARIS AMENAGEMENT
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Government body dossier

GRAND PARIS AMENAGEMENT

FRANCE · GOVERNMENT BODY · INCORPORATED 1964-07-21
KYBE ID: FR-642036941 · 642036941 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 88Risk signals 17Sources

Key facts

active
GRAND PARIS AMENAGEMENT
fr_insee
642036941
fr_insee
active
fr_insee
Public-law commercial entity
fr_insee
1964-07-21
fr_insee
11 RUE DE CAMBRAI, 75019 PARIS
fr_insee
42.99Z
fr_insee
250
fr_insee

Companies at this address

106 total

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

ABECOdissolvedACADEMIE BASKET CLUBactiveACTION LOGISTICS FRANCEdissolvedAD SENIORS BOLIVARdissolvedAGENCE NUMERIQUE ILE DE FRANCE LA FONDERIEactiveAI PHOENIXactiveAKEOSdissolvedALIOUNE DIOUFactiveAMCAdissolvedANADEY FRANCEdissolvedANIMATION SOCIALE DU TRIBUNAL DE POLICE DE PARISactiveAPRICOT SAdissolvedARTLIVE PARISdissolvedASSOCIATION ALUMNI ESLSCAactiveATELIER VALENTdissolvedBadiaa HORNBERGERactiveBDE SMSactiveBEC POILUactiveBEC POILU DEVELOPPEMENTactiveBIGOR MARVEILLEdissolved

+86 more

Connections

88 links
Corporate ownership network
AMENAGEMENT 77Shareholder · active
Shared operator — likely the same administrator
SOCIETE D'AMENAGEMENT ET DEVELOPPEMENT DES VILLES ET DU DEPARTEMENT DU VAL DE MARNEShared officer / director · 2 share thisIMMO INVESTShared officer / director · 2 share thisCOGESTH ALPESShared officer / director · 2 share thisCITE ARCHITECTURE ET PATRIMOINEShared officer / director · 2 share thisBOEDECShared officer / director · 2 share thisLA FLEMShared officer / director · 3 share thisSEML SEMELOGShared officer / director · 3 share thisGROUPEMENT FORESTIER DU GRAOULIShared officer / director · 3 share thisQUODAMShared officer / director · 3 share thisKEROMShared officer / director · 3 share thisSCI BOISSIEREShared officer / director · 3 share thisNICHATShared officer / director · 3 share thisCHKROUNShared officer / director · 3 share thisSCI HOOLEPShared officer / director · 3 share thisDARPECH CONSEILShared officer / director · 3 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.

Showing 16 of 88 — full graph via /v1/entities/FR-642036941/network.

People with significant control

42 people
NameRoleFromSource
STEFAN De FayDirecteur général délégué—France registry
ANAIS BreaudDirigeant—France registry
⚠ BENJAMIN ChkrounDirigeant—France registry
⚠ CHRISTINE FreyDirigeant—France registry
CLAIRE LaugierDirigeant—France registry
DANIEL PartoucheDirigeant—France registry
⚠ DENIS GabrielDirigeant—France registry
⚠ DIDIER BarianiDirigeant—France registry
⚠ EMMANUEL GrégoireDirigeant—France registry
EMMANUELLE VidalDirigeant—France registry
FABIENNE BalussouDirigeant—France registry
⚠ FLORENT HubertDirigeant—France registry
FRANCOIS AdamDirigeant—France registry
⚠ FRANCOIS de MazieresDirigeant—France registry
GUILLAUME BennetDirigeant—France registry
HERVE SchmittDirigeant—France registry
HUGO BevortDirigeant—France registry
ISABELLE RougierDirigeant—France registry
JEAN-BAPTISTE ButtlenDirigeant—France registry
JEAN BensaidDirigeant—France registry
JEROME GoellnerDirigeant—France registry
JULIEN CharlesDirigeant—France registry
MICHELLE BrosseauDirigeant—France registry
MICHEL LepretreDirigeant—France registry
NATHALIE BasnierDirigeant—France registry
⚠ PASCAL LefèvreDirigeant—France registry
PASCAL PelainDirigeant—France registry
⚠ PATRICK OllierDirigeant—France registry
PATRICK RenaudDirigeant—France registry
Pierre DenizotDirigeant—France registry
PIERRE GarzonDirigeant—France registry
⚠ PIERRE SerneDirigeant—France registry
PIERRE-YVES ThomassonDirigeant—France registry
PSYLVIA DewasDirigeant—France registry
SOPHIE MangianteDirigeant—France registry
SOPHIE OzilDirigeant—France registry
⚠ STEPHANE BeaudetDirigeant—France registry
STEPHANE RaffaliDirigeant—France registry
STEPHANE TrousselDirigeant—France registry
VALERIE PascaudDirigeant—France registry
VALERIE RouxDirigeant—France registry
YANNICK BoedecDirigeant—France registry

Risk signals

17 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN Chkroun (officer) matches PEP Benjamin Chkroun — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE Frey (officer) matches PEP Christine Frey — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS Gabriel (officer) matches PEP Gabriel Denis — Conseiller général de la Charente-Maritime, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS Gabriel (officer) matches PEP Denis Gabriel — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER Bariani (officer) matches PEP Didier Bariani — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL Grégoire (officer) matches PEP Emmanuel Grégoire — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL Grégoire (officer) matches PEP Emmanuel Grégoire — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FLORENT Hubert (officer) matches PEP Florent Hubert — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS de Mazieres (officer) matches PEP François de Mazières — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL Lefèvre (officer) matches PEP Pascal Lefevre — Q66500679. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK Ollier (officer) matches PEP Patrick Ollier — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK Ollier (officer) matches PEP Patrick Ollier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Serne (officer) matches PEP Pierre Serne — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE Beaudet (officer) matches PEP Stéphane Beaudet — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE Beaudet (officer) matches PEP Stéphane Beaudet — Q66501357. Apply enhanced due diligence.

Risk journey — why 28?

17 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100