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Company dossier

CABINET GERMIN

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878352806 · 878352806 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCABINET GERMIN

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Registration878352806

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-10-23

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Registered address35 RUE DU 14 JUILLET, 91100 CORBEIL-ESSONNES

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Industry69.20Z

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

B 2 FRETdissolved BATSdissolved BILLYdissolved BUSINESS NEKKAdissolved COQUELICOTactive CYRANO NOVOdissolved DOMECOdissolved ENERGIES RENOV SOLUTIONSactive FLLANactive GABRIEL BERNARD GERMINactive GFA MORIMBEAUactive GROUPE CONTINENTAL IMPORT EXPORTdissolved HAMA TRANSPORTS EXPRESSdissolved JARCYdissolved KHA & CO TRANSPORTSdissolved LMDTPactive LOOREE GRIP COOLdissolved MARIZactive MD AGENCYdissolved MGAdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
GABRIEL BERNARD GERMIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100