DOSSIERS / 717 GOURGAUD
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Company dossier

717 GOURGAUD

FRANCE · COMPANY · INCORPORATED 2025-03-05
KYBE ID: FR-941540122 · 941540122 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
717 GOURGAUD
fr_insee
941540122
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-05
fr_insee
7 AV Gourgaud, 75017 Paris
fr_insee
68.20B
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€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABIGAEL LAGNADOactiveAMANDINE GARCIAactiveAMELIE ANNIE ROBINEactiveANNE BIGOTdissolvedANNE CATHELIN DE LA ROCHEBROCHARDdissolvedANNE CHRISTINE DEGRACESactiveANNE ELBAZdissolvedANNIE SCEMAMAdissolvedBAT YAM CONSULTINGactiveBEATRICE RUDLOFFdissolvedBENHAIM AVOCATSactiveBENJAMIN MARKOWICZactiveBRUNO ALEXANDRE LEFEBVREactiveCAROLINE ALLARDdissolvedCAROLINE ANNE BRIZAYdissolvedCHLOE TRANactiveDENYS TROTSKYYactiveDOMINIQUE THOLYdissolvedEYAL CHVIKAactiveFATOUMA METMATIactive

+54 more

People with significant control

4 people
NameRoleFromSource
Chloé TRAN HUUDirecteur—France registry
FONDORIANMembre du directoire—France registry
OA INVESTMembre du directoire—France registry
Oriane BLANCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 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