DOSSIERS / GERMINAL
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Company dossier

GERMINAL

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-850666546 · 850666546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GERMINAL
fr_insee
850666546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-10
fr_insee
169 AV DE CHOISY, 75013 PARIS
fr_insee
68.20A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRA BEdissolvedBENJAMIN CLEMENTdissolvedCécile MORICEactiveCLAIRE DONOVANactiveCLAIRE FLORENCE MARIE FAUGEREactiveCREATING EFFICIENCY ET VALUEdissolvedDIFFERENCIELdissolvedEMILIE YOLANDE ARNOUXdissolvedERIC LEROYdissolvedEVELYNE VILLIODactiveFRANCOIS MARIE ANDRE LARUEactiveGABRIEL CALVOdissolvedGEORGES GRANGERdissolvedGERARD LE GLAUNECdissolvedGILLES NOUSSENBAUMactiveGUY VILLIODdissolvedHUBERT LYdissolvedKAIZI L'EPICERIE NATUREdissolvedKIRILL CYRIL SHAKEEL FRANCOIS MOHAMMADactiveLAURE MYRIAM VALERE LIPFELDactive

+20 more

People with significant control

2 people
NameRoleFromSource
JULIEN HarangDirigeant—France registry
NICOLE StreicherDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100