DOSSIERS / GRAND PARIS SELECT DEUX
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GRAND PARIS SELECT DEUX

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-25
KYBE ID: FR-951769496 · 951769496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAND PARIS SELECT DEUX
fr_insee
951769496
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-04-25
fr_insee
92 AV de Wagram, 75017 Paris
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

21 VHactiveAPOLION FRANCE S.L.P.activeARAGO2dissolvedARROW GRENOBLEdissolvedASTANOR GROWTH I SLPactiveATHORA FRANCE EARTH HOLDINGS 1 SASU (FRANCE)dissolvedAUDITINVESTactiveBUYOUT INVEST 2019dissolvedCAPITAL DYNAMICS MID-MARKET DIRECT VI (FRANCE) GP SASactiveCAPITAL DYNAMICS MID-MARKET DIRECT VI (FRANCE) SLPactiveCARGONATION GROUPactiveCARGO TECHdissolvedCEHSH2 PROPCO FR CERGYactiveCERF II ULOG FRENCH PROPCO III SNCdissolvedCERF II ULOG FRENCH PROPCO IV SNCdissolvedCERF II ULOG FRENCH PROPCO VI SNCdissolvedCERF II ULOG FRENCH PROPCO V SNCdissolvedCESHF FRANCE 1 SNCdissolvedCHARLIEdissolvedCHARTERAMA FRANCE SARLdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
Kareg Commandité LDirigeant—France registry
KaregPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100