DOSSIERS / GEM
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Company dossier

GEM

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801662289 · 801662289 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GEM
fr_insee
801662289
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-11
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138 BD Haussmann, 75008 Paris
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46.42Z
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€45,000
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Companies at this address

114 total

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

2EJ CONSEILSactive2S IMMOdissolved3 CATLANdissolvedAAB HOLDINGactiveAB INVESTactiveADSOCdissolvedAFFAIRES & CONNEXIONSdissolvedAMAR AUDITIONactiveAM DESIGNactiveAR PARTENAIRESactiveASAR HOLDINGactiveASSYCE FRANCEactiveATELIER DESIGNactiveBOUKHRIS INVESTdissolvedCAPITAL ENERGYdissolvedCARE INVESTdissolvedCBS AUBERVILLIERSactiveCBS LOUVRESactiveCBS PAVILLONSactiveCBS ST OUENactive

+94 more

Connections

10 links
Shared operator — likely the same administrator
CHOISY NLShared officer / director · 11 share thisCBS LOUVRESShared officer / director · 11 share thisBOUKHRIS INVESTShared officer / director · 11 share thisSC BOUKHRIS INVEST GROUPShared officer / director · 11 share thisCB IMMOShared officer / director · 11 share thisSCI 68 REPUBLIQUE INVESTShared officer / director · 11 share thisSARL B. B. 8Shared officer / director · 11 share thisCB CAPITALShared officer / director · 11 share thisJ.T. SHADOShared officer / director · 11 share this86 VICTOR HUGOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ROLAND HAIM BoukhrisPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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