DOSSIERS / 14 GHEEST
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Company dossier

14 GHEEST

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799098702 · 799098702 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
14 GHEEST
fr_insee
799098702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-13
fr_insee
23 RUE DE CLERY, 75002 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

14 MESSAGERIESdissolved61 FAUBOURG SAINT-DENISdissolvedABactiveANAPURNA IMMOdissolvedANAPURNA INVESTdissolvedANDRE GEORGES MARCEL HUCHETdissolvedAnne Claire Rut Patricia RuthmannactiveARTS CONNEXION EVENTSactiveASSOCIATION AUMAGEactiveCHARLOTTE TONINdissolvedCLARABELLEdissolvedCOULEUR FRANCEdissolvedESTHY ONEdissolvedEUREKLESactiveEUREKLES ENERGY MANAGEMENTactiveEYAINTERNATIONALdissolvedFLAIR FILMSdissolvedFRANCESCA PROSTdissolvedGAETAN LE PENHUELactiveGAETAN LE PENHUEL ARCHITECTEdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
GLENN PAUL PIERRE SOLAL RoitfeldDirecteur—France registry
GLSJA SA (n°B182114)Dirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100