DOSSIERS / GP75 CONCEPT
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GP75 CONCEPT

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: FR-952352425 · 952352425 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GP75 CONCEPT
fr_insee
952352425
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-05-19
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99 AV DU GENERAL MICHEL BIZOT, 75012 PARIS
fr_insee
43.99C
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€10,000
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Companies at this address

55 total

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

AGENCE ELITE SECURITEactiveAGENCE TONIC EVENTSdissolvedALIZEE GEOFFROYactiveAMINE WEHBEactiveBALTI INVESTISSEMENTactiveBERNADETTE RENAUDATdissolvedBOCORE.INCdissolvedBR CONSULTINGdissolvedCAMILLE MICHELE BRIGITTE BOURGEOISdissolvedCHEVALIER DE L'ARC EN CIELdissolvedDAMIEN PIERRE OLIVIER BOURHISdissolvedDECO INCdissolvedDIANE CONSULTING ITdissolvedIDF ISOdissolvedJacques BONVALLETdissolvedJEAN PLUMASdissolvedKATHY DUMONT-MALIVERGactiveKURT GLASSdissolvedLAURENCE MARCELLE SARAH MAZOUactiveLOTFI MEBARKIAactive

+35 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN PetrescuPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100