DOSSIERS / GP IMMO
← SearchExport PDF
Company dossier

GP IMMO

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751856535 · 751856535 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GP IMMO
fr_insee
751856535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-01
fr_insee
36 AV DU LAC, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGETTE FERNANDESDirecteur—France registry
NEVES INVESTISSEMENTSDirigeant—France registry
PAULO DE OLIVEIRA MARQUES DAS NEVESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100