DOSSIERS / THE GEM
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Company dossier

THE GEM

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810533505 · 810533505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THE GEM
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810533505
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dissolved
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Limited liability company (SARL)
fr_insee
2015-03-31
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46 RUE LE NOTRE, 80000 AMIENS
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55.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTELLE MARIE BRICEPrésident—France registry
OLIVIER WALTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100