DOSSIERS / GEMA CONSEIL
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Company dossier

GEMA CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-01-02
KYBE ID: FR-824681787 · 824681787 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GEMA CONSEIL
fr_insee
824681787
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-02
fr_insee
2022-10-04
fr_insee
34 RUE DOCTEUR BLANCHE, 75016 PARIS 16
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACCESS CONSEILSdissolvedAGIR - ALEXANDRA GALAVTINE INVESTISSEMENTS & REALISATIONSdissolvedASS DOUBLE JEdissolvedAUTEUIL AUTOMOTIVEdissolvedBERTHE GODINGERdissolvedBEST NEST PARTNERSdissolvedCABINET HODARAdissolvedCBC EXPERTISEdissolvedCG-LEXdissolvedCHANTAL BAUMGART CONSEILdissolvedCTRE D'ETUDE PROSPE STRATE ECONOM ENERGIdissolvedDOBYKdissolvedFREDALdissolvedHORIZONSdissolvedIMAGINATECdissolvedJB CONSEILSdissolvedJ.C.P. CONSEILdissolvedJean Yves Marie Denis PERCHERONdissolvedJPM CONSULTINGdissolvedLIBRAIRIE BLANCHE MONTMORENCYdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
GERARD MaryAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD Mary (officer) matches PEP Gérard Mery — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD Mary (officer) matches PEP Gérard Mary — Q66500445. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off