Key facts
dissolvedLES GORGES DE NARVAUX
fr_insee
835147224
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-02-06
fr_insee
53 AV Verdier, 92120 Montrouge
fr_insee
68.20B
fr_insee
€27,000
fr_insee
Company dossier
LES GORGES DE NARVAUX
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 total92FWALIGODCOMPAGNIE DE LILLE SIXCORTON CLOS DU ROICRAMANT ET AVIZEGALAGFA LES FEUSSELOTES ET DERRIERE LA GRANGELA GRIOTTELA SOURCELD FINANCIAL ADVISORYLE CLOS SAINT DENISLES BATARD MONTRACHETLES BONNES MARESLES COTES BODIN ET BALEYATLES EPENOTTESLES ONZE PARCELLESLES PETITS NOIZONSLES PETITS POISOTSLES TAILLEPIEDS ET CHAMPS PIMONT[ND]
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT OLIVIER GILBERT DUBOIS | Directeur | — | France registry |
| Benoit Emmanuel GROSSMANN | Membre du directoire | — | France registry |
| Caterina MARAINI | Membre du directoire | — | France registry |
| Christophe Henri Jean-Marie GOUTHIERE | Membre du directoire | — | France registry |
| Christophe Marie Joseph BAVIERE | Membre du directoire | — | France registry |
| Jean-Michel Gilles PAILLES | Membre du directoire | — | France registry |
| Jean Yves CASAMAYOU | Membre du directoire | — | France registry |
| Livia BRAULT | Membre du directoire | — | France registry |
| Matilde BRAULT | Membre du directoire | — | France registry |
| Olivier Joseph René DURAND | Membre du directoire | — | France registry |
| Xavier Jacques Jean-Paul de la ROCHEFOUCAULD | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100