DOSSIERS / GERMAIN
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Company dossier

GERMAIN

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849354378 · 849354378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GERMAIN
fr_insee
849354378
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-22
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38 RUE DOUDEAUVILLE, 75018 PARIS
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68.32B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE CLAUDE CAMILLE JEANBLANCdissolvedAlix CHARLOTTE ROSENA THERESE LaplancheactiveBALTHAZAR DA SILVAdissolvedBARAKATOU PRODactiveCLAIRE MARIE FLORENC CHOGNOTdissolvedFAIRE VIVRE REPUBLIQUE DAN S 18 EMEactiveFONCIERE CADactiveGROUPE FL RESTAURATIONactiveGUY BAUDOINactiveHOLDING DU BEALactiveINVESTCO SCEAUXactiveJULIEN CHOPPINactiveLUCAS KELLERactiveMARCELLE RAULTdissolved[ND]dissolved[ND]active[ND]activeNORBERT GUILLAUMEdissolvedSCI KER GOURIOdissolvedSCI LA ROCHEBRUNEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHRISTIANE ODETTE MARIE-SOPHIE LoiseletDirigeant—France registry
DELPHINE MARIE MARTINE RollandPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100