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Company dossier

GE2S IMMO

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921402459 · 921402459 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGE2S IMMO

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Registration921402459

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-11-15

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Registered address37 BD PONIATOWSKI, 75012 PARIS

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Industry55.20Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDERRAHMANE MATAOUIdissolved AHMED SAADIdissolved ALAIN GILBERT GIRARDOTdissolved ALAIN GILBERT GIRARDOTdissolved APPADURAI SASIKARANdissolved AVT EXOTIC SARLdissolved DOV YOUSSEF SALAactive ERIC HAZIZAactive EUCLIDEdissolved FATMA BOUKEFOUSSAdissolved HENRI FRANCOIS ROBERTdissolved JULIE BOUABANEdissolved LA GOULETTEdissolved LFBdissolved LOUIS BOULANDdissolved LOUIS EUGENE BOULANDdissolved L'O U R S S EN PRESSEdissolved LUXURY SHOPdissolved [ND]dissolved [ND]active

+15 more

People with significant control

1 people

Name	Role	From	Source
YACINE Nait Chabane	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GE2S · dissolved · name-sim 0.5) — 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