DOSSIERS / GERMAINVEST
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Company dossier

GERMAINVEST

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920048170 · 920048170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GERMAINVEST
fr_insee
920048170
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-05
fr_insee
20 RUE MONTGRAND, 13006 MARSEILLE
fr_insee
82.99Z
fr_insee
1
fr_insee
€410,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALBERT GRASdissolvedASS LES TENNIS DE TOURSAINTEactiveASS RESEAU SOMMEIL PACA CORSEactiveBASTIDE DE TOURSAINTEactiveBENJAMIN LAFONactiveBENSA LAFONactiveBRETEUIL PARADISactiveCARLINI & ASSOCIESdissolvedCLAUDE MARYactiveDaniela Rocas de LemosactiveDOMINIQUE INCHEKELdissolvedEMILIEN GOGUEL-MAZETactiveFONCIERE DU LITTORALdissolvedFRANCOIS PHILIP-JOETdissolvedGALERIE GRIGNANdissolvedGERARD HEUILLETdissolvedGERMAIN THALASSAdissolvedGFA DOMAINE DE SAVARTHESdissolvedGILBERT CALESdissolvedHOIRIES DE BURON BRUNactive

+59 more

People with significant control

1 people
NameRoleFromSource
Nicolas GERMAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100