DOSSIERS / GROS CHENET
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Company dossier

GROS CHENET

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820919769 · 820919769 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROS CHENET
fr_insee
820919769
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dissolved
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Real-estate civil company (SCI)
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2016-06-14
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10 RUE DU SENTIER, 75002 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION EVANGELIQUE DE PENTECOTEactiveANASTASIOS CHATZISTAVROUdissolvedASSOCIATION SANTE FAMILIALE 5activeBASILE DE BOISMENU ADVISORYactiveELENDILdissolvedFILIPPA CHATZISTAVROUactiveFULL-STACK MARKETINGdissolvedGOLESTANdissolvedJACQUELINE Jeanne QUENEAUactiveKINNERNET EUROPEactiveLIDEAO CONSEILactiveMARLENE RAMOS ABARCAactiveMASLOW CAPITAL PARTNERS FRANCEdissolvedMEZZAROBBA PATRIMOINEdissolvedMM ADVISORYdissolved[ND]activeOlivier Grégoire PassetactivePHILIPPE IRRMANNactivePOUR L'UKRAINE, POUR LEUR LIBERTE ET LA NOTRE !activeRomane PUSTERLE DE CIDRACactive

+13 more

People with significant control

1 people
NameRoleFromSource
MARC GoldbergPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARC Goldberg (officer) matches PEP Mark Goldberg — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100