DOSSIERS / GZR INVEST
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Company dossier

GZR INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-979038650 · 979038650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GZR INVEST
fr_insee
979038650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-04
fr_insee
3 RTE de la Reine, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE BENHAMOUdissolvedBENITA GONZALEZactiveBERENICE AMAUDRIC DU CHAFFAUTdissolvedCECILE MARIE GACHESdissolvedCHIREL AICHEdissolvedCOMPTA FRANCEdissolvedCOMPTA FRANCE DISTRIBUTIONdissolvedCYRILLE ALEXIS MOULINdissolvedDMYTRO BABIIactiveFI MONTAIGNEdissolvedGHEZI SACHA CONSEILSdissolvedGIU & COdissolvedGIZEM SUNactiveHOLDLactiveKONATE ECHAFAUDAGEactiveLAMGOactiveLK FILMSdissolvedMARGUERITE BETOUSactiveMARIE-CHRISTINE ELISABETH BIOSSE DUPLANdissolvedMARIE FRANCE LAMEactive

+24 more

People with significant control

4 people
NameRoleFromSource
MEHDI GHEZZARDirecteur—France registry
MOUNA EL HASSOUNIDirecteur—France registry
GZR HOLDINGMembre du directoire—France registry
MEHDI GHEZZARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100