DOSSIERS / G5T NORD 4
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Company dossier

G5T NORD 4

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884795865 · 884795865 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
G5T NORD 4
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884795865
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active
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Real-estate civil company (SCI)
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2020-07-01
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229 RUE SAINT-HONORE, 75001 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL BenchimolDirigeant—France registry
GROUPE CINQ TERRESDirigeant—France registry
VIRIGINIE NissanDirigeant—France registry
GROUPE CINQ TERRESPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G5T NORD 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100