DOSSIERS / GORDON PROPERTIES BX
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GORDON PROPERTIES BX

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-925174146 · 925174146 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GORDON PROPERTIES BX
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925174146
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active
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Real-estate civil company (SCI)
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2024-04-10
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126 BD Napoleon III, 06200 Nice
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES HAYACHEdissolvedALAIN SANTOROactiveALAIN SEINTURIERactiveBOGDAN WYLOTEKdissolvedCABINET MEDICAL GORDONdissolvedCINDY CINDY FONTAINEdissolvedCLAUDIE BRAYARDdissolvedEMMAROSE EN PISTEactiveEMMAROSE HOLDINGactiveETOILE DE MERdissolvedGORDON OFFICEactiveLAVINATdissolvedLOUISETTE CHRISTIANE LARHERdissolvedLUCETTE DACHEUXdissolvedMARCORYdissolvedMARIE HELENE CARBONELactiveMAURICE CLERCdissolvedMK PRESTIGE AZURactivePATRICK HENRI VICTOR HAMELdissolvedPATRIMOBdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
Julie ZERBIBDirecteur—France registry
Etty Rachel Rosa GORDONMembre du directoire—France registry
Karl Emile Bernard GORDONMembre du directoire—France registry
Léon André Gershon GORDONMembre du directoire—France registry
Simon Charles GORDONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100