DOSSIERS / GZ INVESTISSEMENTS
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Company dossier

GZ INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803493337 · 803493337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GZ INVESTISSEMENTS
fr_insee
803493337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-11
fr_insee
142 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIAactiveADRIEN JACQUES MOISE DEBBAHactiveAFSON CREPESdissolvedBRAHIM OULLAIdissolvedBRAMS TRANSPORTdissolvedCANDIDA ROMEROactiveCOPR 142 RUE DU FBG SAINT ANTOINE PARIS 12activeCREPES GOURMANDESdissolvedDANIEL AMBROISE RAPHAEL BOSTONdissolvedDENATELdissolvedDJAN DRIVERdissolvedEMAD TAYEEdissolvedESTHER LUCILLE LUCILE LADAMEdissolvedGUY PEETERSdissolvedIVO MARTINOVICactiveJONATHAN GIMENEZdissolvedJULIET LOLA LEGERdissolvedKHOKHA KHEBIZIdissolvedLAURE EDWIGE CABASSEactiveLETTRES DU MONDEdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
JASON ZeitounDirigeant—France registry
JONATHAN GimenezDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100