DOSSIERS / IMMO GEF 85
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Company dossier

IMMO GEF 85

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-817993058 · 817993058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMMO GEF 85
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817993058
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active
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Real-estate civil company (SCI)
fr_insee
2016-01-26
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11 RUE de la Santé, 35000 Rennes
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68.32A
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€20,040
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AEM LAVALdissolvedAERO COMPOSITdissolvedBLM, STE EN LIQUIDATIONdissolvedCHEVREFEUILLEdissolvedDEP 35dissolvedF2MdissolvedFAMILH ORYactiveFMLdissolvedFPOdissolvedINFIMMOdissolvedJAMAdissolvedJEPdissolvedKER MARHIDIEactiveLA BARRE THOMASdissolvedLE BOLEROdissolvedLES ABRICOTIERSdissolvedLES ACAJOUSdissolvedLES AGAPANTHESdissolvedLES AMANDIERSdissolvedLES ARBOUSIERSdissolved

+112 more

People with significant control

3 people
NameRoleFromSource
GUEDON FINANCE TRANSPORT ET LOGISTIQUEMembre du directoire—France registry
HOLDING FMRMembre du directoire—France registry
TRANSPORTS GROUSSARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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