DOSSIERS / GEMAN
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Company dossier

GEMAN

FRANCE · COMPANY · INCORPORATED 1980-09-01
KYBE ID: FR-672023405 · 672023405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEMAN
fr_insee
672023405
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1980-09-01
fr_insee
5 RUE D'ARTOIS, 75008 PARIS 8
fr_insee
71.3C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ACADEMY EDITIONSdissolvedAGENCE GENERALE D'ECHANGES COMMERCIAUXdissolvedAMERY FRANCE S.A.R.L.activeA P I AUDIT PRODU INTERFACEdissolvedAPPLICATION DES PROCEDES ELNOdissolvedAPROMEXdissolvedARTOIS COMMUNICATIONSactiveA T PdissolvedBALLAST NEDAM DRAGAGEdissolvedBARZEL INVESTISSEMENTSdissolvedBCNET .COMactiveBESTO FRANCE SARLdissolvedBRUNKAactiveCARTOMONDEdissolvedCLAUDE POUMARATdissolvedCOFRAMdissolvedCOGEFINA IMMOBILIER ET FINANCEdissolvedCONFORT SOMMEILdissolvedCONSEIL ETUDE FINANCIERE ET ORGANISATIONdissolvedCOSETTEdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100