DOSSIERS / GESTION IMMOBILIERE PRIVEE
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GESTION IMMOBILIERE PRIVEE

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: FR-722041449 · 722041449 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GESTION IMMOBILIERE PRIVEE
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722041449
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dissolved
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Limited liability company (SARL)
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2008-12-17
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2 AV DU VIVARAIS, 78310 MAUREPAS
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68.32A
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€22,141
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBIZIA GESTIONdissolvedARCADE INVESTISSEMENTS CONSEILdissolvedCOFILdissolvedELITE CARactiveGIP DEVELOPPEMENTdissolvedHOTELS INGENIERIEdissolvedJR HOSPITALITYdissolvedJ RIBOUD PROMOTIONdissolvedLOWENDAL AVENIRdissolvedMRJ DEVELOPPEMENTdissolvedNUBIE ENTREPRISESactivePROMOTION HOTELIERE DES YVELINESdissolvedSARL J.RIBOUD DEVELOPPEMENTdissolvedSCEA DU DOMAINE DE CLAIRBOISdissolvedSCI CANCALE AVENIRactiveSCI DELPHIKOSdissolvedSCI DU GRAND MAILdissolvedSCI LE BEGUINAGE DES GLYCINESdissolvedSCI PRAZ JRactiveSCI RESIDENCE POTINdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
CLAUDE CAZANEUVEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CLAUDE CAZANEUVE (officer) matches PEP Claude Cazaneuve — Q66501438. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100