DOSSIERS / G2 INVEST IMMOBILIER
← SearchExport PDF
Company dossier

G2 INVEST IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808579957 · 808579957 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G2 INVEST IMMOBILIER
fr_insee
808579957
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-22
fr_insee
255 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

165 TEMPLEdissolved46 RUE MATHISdissolved6 VITEAUdissolvedACHILLE PERRETI 177dissolvedAGNES TANDEAU DE MARSACactiveALEXANDRE PIERRE CEALACdissolvedBOURBON STREET IMMOdissolvedBROOME STREET IMMOBILIERactiveCADOLLE DIFFUSIONdissolvedCLUB TRIANONactiveCOSERCO FRANCEdissolvedDANIEL HARTO CEAdissolvedEVA BERESSIdissolvedGARUDA INDONESIA HOLIDAY FRANCEdissolvedGUILLAUME AGNESactiveGUY CLAUDE BOINactiveHanna MounieractiveHELENE MARIE STEIGER MAZEMANactiveINTERNATIONAL DISTRIBUTION PRODUITS LUXEdissolvedIRIS VINCENTactive

+35 more

People with significant control

1 people
NameRoleFromSource
JONATHAN GuerbatoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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