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Company dossier

GFR GERMINVEST 5

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850326935 · 850326935 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGFR GERMINVEST 5

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Registration850326935

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated2019-04-25

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Registered address16 RUE EDOUARD NORTIER, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€184,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

APPOLINEdissolved BSAFFdissolved CAZELASdissolved CFU CONSEILSdissolved FLORENT SEBASTIEN LUC GESBERTactive FRANCOPHONIA LIBAN - LE FRANCAIS EN PARTAGEactive JESPER IMMOdissolved JESPER INVESTdissolved LOUIS FRANCOIS FABRICE ULMANNdissolved SCI GERMINVEST 4dissolved SOCIETE CIVILE JICATEdissolved SYND COPRO 16 A 18 AV EDOUARD NORTIERactive

People with significant control

2 people

Name	Role	From	Source
CLOTILDE DU PRE DE SAINT MAUR	Directeur	—	France registry
LOUIS DE SALIVET DE FOUCHECOUR	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERMINVEST 3 · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100