DOSSIERS / FONCIERE G2ML
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FONCIERE G2ML

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953618238 · 953618238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE G2ML
fr_insee
953618238
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-22
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31 BD de la Tour-Maubourg, 75007 Paris
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

AD VENTUREdissolvedALPHIdissolvedALPHI DEVELOPMENTdissolvedALPHI GROUPdissolvedALVICA2011dissolvedALVICA 2013dissolvedALVICA INVEST 1dissolvedAMARYLLIS 2014dissolvedANTARES 2014dissolvedANTHEA 2014dissolvedARIOLAdissolvedAXIOME SAactiveBIMMOactiveBRENAC & COURTOIS REALISATIONdissolvedCLAVIS CONSEILdissolvedCR2000 INVESTdissolvedCYLLENE INVESTISSEMENTdissolvedDOFAdissolvedDOMIGESTIONdissolvedDOMIGESTION 2009dissolved

+96 more

People with significant control

1 people
NameRoleFromSource
Marie Amélie AUSTRUYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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