DOSSIERS / GEMAP
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Company dossier

GEMAP

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789537800 · 789537800 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEMAP
fr_insee
789537800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-23
fr_insee
16 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€380,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A&B JURIDIQUEdissolvedAHMED DAMMAKactiveALTOS PARTNERSactiveANAVY CONSEILSdissolvedANDRADE RENOV CARRELAGES MACONNERIEdissolvedASSOCIATION CULTURELLE TRANSATLANTIQUE WESTERN ARCactiveATdissolvedCELINE WANGdissolvedCONQUER CONSEILdissolvedCOPR 16 RUE D ALSACE 92300 LEVALLOIS PERRETactiveD2SBCdissolvedDALE ROCHEactiveDELTA DIASPORA EURO-LIBANAISE TRANS-ASSOCIATIVEactiveDONA ELIZABETH ROCHEactiveFRANCOISE MARGUERITE JOLIVETdissolvedGEORGES KOHLERdissolvedGLOBE TROTTERS SOLIDAIRESdissolvedGUILLAUME JEAN-MARIE ROGER GREVELLECactiveINDIVISION KREBSactiveISABELLE DE GELOES D'ELSLOOdissolved

+40 more

People with significant control

5 people
NameRoleFromSource
CAROLINE BLADIERDirigeant—France registry
CHARLES-HENRY BLADIERDirigeant—France registry
GEOFFROY BLADIERDirigeant—France registry
PAULINE BLADIERDirigeant—France registry
MARIE-PAULE FERRARYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100