DOSSIERS / GEAMMAGUPA1
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Company dossier

GEAMMAGUPA1

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-848979977 · 848979977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEAMMAGUPA1
fr_insee
848979977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-11
fr_insee
24 RUE CLAUDE LORRAIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
APEX 1activeASS EQUIPE ST VINCENT GROUPE ST JEANNEactiveBOISDEROSEdissolvedCHESS CONSULTINGdissolvedCLAUDE CHAMPYdissolvedJEAN-CLAUDE ALEXANDREdissolvedJORGE CANTEROactiveLAURA MELGAR ROJASactiveLE JARDIN ETOILE DE JEANNEdissolvedMAGELLANactiveMSSI DOMINICIactive[ND]dissolved[ND]dissolved[ND]activeOLIVIA VINCENTIactivePHILIPPE JEAN JOSE CAMOUdissolvedPION MUTANT PARIS XVIactiveSCI DE VAUGIRARDdissolvedSTRAD & COdissolvedSYND COPR DU 24 A 26 RUE CLAUDE LORRAINactive

+2 more

People with significant control

5 people
NameRoleFromSource
AMAURY JEAN-PHILIPPE DuvalDirigeant—France registry
GEOFFREY PHILIPPE JACQUES DuvalDirigeant—France registry
MAXENCE NICOLAS DuvalDirigeant—France registry
PASCALE MARIE ALICE GrasDirigeant—France registry
GUILLAUME GEORGE DuvalPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100