DOSSIERS / GG IMMOBILIER
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Company dossier

GG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913261616 · 913261616 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GG IMMOBILIER
fr_insee
913261616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-06
fr_insee
47 RUE MARX DORMOY, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH RAMHANIdissolvedAHMED KHIRALLAdissolvedANDRE HELYOTdissolvedANNE DOMINIQUE MAITREactiveANTOINE JEAN HENRI KALFONdissolvedASSO RESISTANTS COMBATTANTS KONGOLAIS RCKactiveATEAM SASdissolvedATMANE GHILASdissolvedCATHERINE SCHWARZdissolvedCHANTAL BOUCHARDactiveCHARLOTTE GAMPELdissolvedDBKHactiveDOMINIQUE SOULILLOUdissolvedDRIVE SERVICESdissolvedFRANCOIS NEVOTactiveGG HOLDINGdissolvedGO TELECOMdissolvedHERINE ARMANDdissolvedINDIVISION TROUILLET BLEDA COYactiveITH BATIactive

+43 more

People with significant control

3 people
NameRoleFromSource
AHMED GhennaiDirigeant—France registry
GG HOLDINGDirigeant—France registry
HADJI GhennaiDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100