DOSSIERS / GERMOLU
← SearchExport PDF
Company dossier

GERMOLU

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-930551940 · 930551940 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GERMOLU
fr_insee
930551940
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-03
fr_insee
10 RUE Clotilde, 92130 Issy-les-Moulineaux
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Gérard Maurice MOURADIANDirecteur—France registry
LUCAS MICHAEL MOURADIANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100