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Company dossier

GNJ-SALAMA

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911046647 · 911046647 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGNJ-SALAMA

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Registration911046647

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-07

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Registered address74 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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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

23 total

AUSTRALASIA CONSEILdissolved Cherine DIRANIactive DANOPIdissolved DYSSIA PHARMactive FRUGIFERactive GINETTE ZIMMERMANdissolved MAJOCHAXdissolved MARAISdissolved MC CAPITALdissolved MH CONSULTINGdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS LECOSSEdissolved OPHYREdissolved PHILIPPE LEVYactive SCI ALDOactive SCI JULAUdissolved SCI PARAMED 45active

+3 more

People with significant control

3 people

Name	Role	From	Source
NATHALIE ELIE MANTOUT	Directeur	—	France registry
GERARD SALAMA	Membre du directoire	—	France registry
JOACHIM SALAMA	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GBV-SALAMA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100