DOSSIERS / GP1
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Company dossier

GP1

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884377128 · 884377128 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GP1
fr_insee
884377128
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-18
fr_insee
51 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_insee
66.30Z
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNABELLE HAZANdissolvedBATHILDE DEBEAUPTEactiveBENJOAR ARMAND PATRIMOINEdissolvedBLUMARLIN CONSULTINGdissolvedCABINET SANDRA MOUSSAFIRdissolvedCHIARA SORIAactiveCITE ASSET MANAGEMENTdissolvedCOLAUTHI 120dissolvedCOSMEactiveDIANE BONIFASdissolvedDOMAINE D'OUSSONactiveDR TOLEDANOactiveElie TOLEDANOactiveEymer Hardiel SAAVEDRAactiveFADOUA CHAABANEdissolvedGENERAL DAVEZACactiveGERALDINE DARMONactiveHORTENSE SALETdissolvedJAAFAR BENNOUNA LOURIDIactiveMIELE DI LEONEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME PfarrPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100