DOSSIERS / GERMAIN
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Company dossier

GERMAIN

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821611985 · 821611985 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERMAIN
fr_insee
821611985
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-19
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1 AV PAUL DOUMER, 75016 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.

People with significant control

3 people
NameRoleFromSource
OA StarckDirigeant—France registry
PHS INTERNATIONAL SARLDirigeant—France registry
MARLENE CarincottePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100