DOSSIERS / G.123
← SearchExport PDF
Company dossier

G.123

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801424201 · 801424201 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
G.123
fr_insee
801424201
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-02
fr_insee
123 RUE CAULAINCOURT, 75018 PARIS
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARNAUD BERREBYactiveARNAUD BERREBY SELARLdissolvedBARTHELEMY-HUBER & CIEdissolvedCAROLINE DOROTHEE HUMMELdissolvedERIC VERDIERdissolvedERNEST ABELAdissolvedFABRICE CHRISTIAN SAVELactiveFanny Rachelle SoretactiveGAELLE CONSTANTINIactiveHANNO PILARTZdissolvedICAactiveLA CHARENTONNIEREdissolved[ND]active[ND]dissolved[ND]active[ND]activeNICOLE MARIE LUCIENNE RAYNAUDdissolvedOLIVER ALEXANDER GEREON NICOLAS PILARTZdissolvedPATRICE JEAN MICHEL PEREIRA DOS SANTOSdissolvedPOEMES DES QUATRE SAISONS BRdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
ELISA BernardDirigeant—France registry
JEAN-PIERRE BernardDirigeant—France registry
QUENTIN BernardDirigeant—France registry
VERONIQUE ArtigueDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Bernard (officer) matches PEP Jean-Pierre Bernard — Q66501115. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE Bernard (officer) matches PEP Jean-Pierre Bernard — Q66499501. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100