DOSSIERS / GDV ENGHIEN
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Company dossier

GDV ENGHIEN

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821258878 · 821258878 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GDV ENGHIEN
fr_insee
821258878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-30
fr_insee
31 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

35 MORAdissolvedAC COMPANYactiveALTER MANAGEMENT INVESTactiveBO BOISdissolvedBOOSTER FACTORYdissolvedCG2activeCUMKWATTdissolvedCYRA22LSdissolvedDEYASSIMactiveEDITIONS F.C.dissolvedELITPHARMAdissolvedEMLETactiveETOILE INTERACTIVEactiveEXA ALLIANCEactiveEXPERT COMPT LELOUCH ASSUEID AUDIT ASSOCactiveFAUBOURG DU PARCdissolvedFCLdissolvedFINANCIERE L&EdissolvedFL IMMOdissolvedFONCIERE MAZELdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
DANA ASSUIEDDirigeant—France registry
"FIDUCIAIRE OLIVIER ASSUIED"Dirigeant—France registry
GARY ASSUIEDDirigeant—France registry
OLIVIER ASSUIEDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100