DOSSIERS / IV GEDEON
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Company dossier

IV GEDEON

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922208574 · 922208574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IV GEDEON
fr_insee
922208574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-14
fr_insee
2 RUE SADI CARNOT, 92600 ASNIERES-SUR-SEINE
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

23 total
CLARIFIMMOdissolvedCRAUSER JEAN YVES ET DELBOURG ESTHERdissolvedEMPREINTE - FRAGRANCE DESIGN PARISdissolvedLOUIS BERETVASactiveLYNDA SONIA HALYMA NADJEMdissolvedMAKAAL CONSEILdissolvedMANTRISSEactiveMARCO PIRESdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS CHARDONdissolvedNOELENAdissolvedNOEL PIERRE JOSEPH ORSIactivePATRICK FRANQUEVILLEactivePIERRE GERARD BONVOISINdissolvedROBERT ANDRE CHARZATdissolvedSCI BEGONIAdissolvedSCI DES 162 - 164 RUE MONTMARTREdissolvedSYND COPRO 2 RUE SADI CARNOTactive

+3 more

People with significant control

4 people
NameRoleFromSource
OMBELINE BERTRAND MONIQUE MARIE-JOSEPHE DENECKDirecteur—France registry
CHARLES-HENRI MICHEL MARIE-JOSEPH DENECKMembre du directoire—France registry
LOUIS-MARIE GREGOIRE JOSEPH DENECKMembre du directoire—France registry
MATHILDE GUY ANNE MARIE-JOSEPHE DENECKMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100