DOSSIERS / GEM-CONGRES
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Company dossier

GEM-CONGRES

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-809996028 · 809996028 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEM-CONGRES
fr_insee
809996028
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-05
fr_insee
155 T BD STALINGRAD, 69006 LYON
fr_insee
82.30Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ANTOINE PONSOTactiveARMEN ATMAJIANactiveAURELIEN DI CRESCENZOactiveBENOIT REYNAUDactiveCABINET DE CHIRURGIE DENTAIRE DU PARC DE LYONdissolvedCAB KINESITHERAPIE BALNEOTHARAPIE PARCdissolvedCATHERINE SONGEURactiveCENTRE DE REEDUCATION DU PARCdissolvedCHRISTIAN MICHEL RAUSCHdissolvedCHRISTOPHE LOUIS RENE LEVIGNEactiveDAVID VALANCOGNEdissolvedDENTALCOdissolvedDOCTEUR BRICE GERENTONdissolvedDOCTEUR GUY ROZANDdissolvedDR GALY ALAIN SELARLactiveDR MALO RAMAIN-COLOMBactiveELLIOTT VIPREYdissolvedFLORENT PITONactiveJEAN-DENIS PATETdissolvedJEAN JACQUES LALAINdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
SOCIETE FRANCAISE DE CHIRURGIE DE LA MAIN - SFCMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100