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Company dossier

GROUPE GZR IMMO

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852851864 · 852851864 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameGROUPE GZR IMMO

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Registration852851864

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-30

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Registered address24 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€500

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Companies at this address

44 total

AGENCE CONSEIL IMMOBILIERactive A-MARIE MALITESdissolved ANGSANA PANTAVUSEEdissolved ARNAUD PEINTURE RENOVATIONdissolved CAPUCINE MARIE AGATHE DIBONactive CHENG LAMdissolved CHICH'HOUSE 92dissolved ESPACE JASMINdissolved EUROSAT BROADCASTINGdissolved GUEGHMES SINANIANdissolved HAUTE COIFFURE DE LA REINEdissolved INSTITUT DE BEAUTE L'ORCHIDEEactive JACQUELINE PAULMIERdissolved JEAN-CHRISTOPHE BRAMAUDdissolved JEANNE RAOULTdissolved KRUTIKAactive LA BOUTIQUEdissolved LAETITIA DU CHAYLA, CONSEILdissolved LA MIE-TEMPSdissolved LE DRESSINGactive

+24 more

Connections

3 links

Shared operator — likely the same administrator

GZR PATRIMOINEShared officer / director · 4 share this IBSGShared officer / director · 4 share this GZR BOLIVARShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MEHDI GHEZZAR	Directeur	—	France registry
ILHAN GHEZZAR	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE GZR AUTO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100