DOSSIERS / GGJGM89
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Company dossier

GGJGM89

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920768033 · 920768033 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GGJGM89
fr_insee
920768033
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-25
fr_insee
91 RUE DE LOURMEL, 75015 PARIS
fr_insee
66.30Z
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€2,395,154
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALEKSANDROS THEODORAKISdissolvedANASTASIIA PETROVAactiveANDRII KOLODIIdissolvedANDRII SALEVYCHdissolvedBASILE PAPADIMITRIOUdissolvedCALVIN TANKOU OUAMBEactiveCAMILLE MARIE NICOLE MICHELE ARGENCEactiveCHARLOTTE PREHN PREHNUMactiveDARIUS PODERISdissolvedDMYTRO FITSAIdissolvedDMYTRO NAKONECHNYIdissolvedDOVHUN IVANactiveEVGHENII IGNATIUCdissolvedGENEVIEVE TORGEMENactiveGiga OzashviliactiveGLAM 75dissolvedGM1dissolvedHADRIEN GENESTactiveHEORHII SHPAKdissolvedIEVGEN VOLKOVdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JOCELYNE GABRIELLE MerlotPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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