KYBE — See who's really behind any company

Company dossier

GP4CVICTOR

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830563227 · 830563227 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameGP4CVICTOR

fr_insee

Registration830563227

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-06-28

fr_insee

Registered address52 AV FOCH, 94120 FONTENAY-SOUS-BOIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,640

fr_insee

Companies at this address

10 total

CAROLINEdissolved GP4CBESTdissolved PHARMACOACHdissolved PHARMATESTdissolved RMSTONEdissolved SANTALIAdissolved SCI MARIGNYdissolved SHIREL BODOKHdissolved SPFPL FRANCK SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEdissolved

Connections

5 links

Shared operator — likely the same administrator

ELBENShared officer / director · 3 share this SPFPL RUDY SMADJAShared officer / director · 3 share this PHARMACIE DE VERSAILLESShared officer / director · 4 share this JOSEPHShared officer / director · 4 share this JJBHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
JEREMY BOUJNAH	Directeur	—	France registry
MICHEL BODOKH	Directeur	—	France registry
RUDY SMADJA	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100