DOSSIERS / GEP NOISY-LE-SEC (FRANCE) SCI
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GEP NOISY-LE-SEC (FRANCE) SCI

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952921005 · 952921005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GEP NOISY-LE-SEC (FRANCE) SCI
fr_insee
952921005
fr_insee
active
fr_insee
Civil company
fr_insee
2023-06-01
fr_insee
24 RUE de Prony, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

96 total

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

AARPI ALTAIR AVOCATSactiveALAIN FEDERdissolvedALEXANDRE TESSONNEAUactiveAMIENS LOGISTIQUEdissolvedANNE GIRAUDEAUdissolvedANNE SOPHIE PERROUDdissolvedARRIGHI BENSOUSSAN SELARLUactiveASL PAR02activeASS SPORTIVE CULTURELLE DE LA GMFactiveASTRID LAHLdissolvedBENOIT XAVIER JAVAUXactiveCAROLINE ADAMdissolvedCAROLINE JOSEPHdissolvedCATHERINE BROUSSOT-MORINactiveCECILE CREMONAactiveCHRISTIAN WOFROMdissolvedCHRSITIAN WOLFROMactiveCLAUDE DAIGREMONTdissolvedCLAUDE GALLIMARDdissolvedCLEMENCE GILL BAUCHEactive

+76 more

Connections

9 links
Shared operator — likely the same administrator
GOODMAN MOUSSY LE NEUF LOGISTICS (FRANCE) SNCShared officer / director · 4 share thisLE MESNIL AMELOT 2 (FRANCE) SCIShared officer / director · 4 share thisLE MESNIL AMELOT 3 (FRANCE) SCIShared officer / director · 4 share thisGOODMAN ROSNY FRANCEShared officer / director · 10 share thisVAUBAN DEVELOPPEMENTShared officer / director · 10 share thisGEBPF MARSEILLE ( FRANCE )Shared officer / director · 10 share thisGOODMAN LYON LOGISTICS (FRANCE) SARL.Shared officer / director · 10 share thisGoodman Business Park Fund Düsseldorf Development Verwaltungs GmbHShared officer / director · 10 share thisGEBPF BUSINESS PARK FRANCEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
GELF FRANCEMembre du directoire—France registry
GOODMAN FRANCEMembre du directoire—France registry
DOMINIQUE EMILE PRINCEPrésident—France registry
HANS ONGENAPrésident—France registry
PHILIPPE MARIE VAN DER BEKENPrésident—France registry
PHILIPPE NICOLAS CHRISTIAN ARFIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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