DOSSIERS / G
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Company dossier

G

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-981108970 · 981108970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G
fr_insee
981108970
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-08
fr_insee
48 RUE des Vinaigriers, 75010 Paris
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
26activeALEXANDRA LAMYactiveARMEL GARNIERactiveCOPR 48 RUE DES VINAIGRIERS 75010 PARISactiveDAVID LAVALactiveDOCUMENTATION ET RECHERCHES CULTURELLES DRECactiveElisa TassoactiveERIC BARIactiveESTHER MORAISdissolvedHOLDING GSdissolvedHUGO VILLAINactiveIDALIO MARTINS DE CARVALHOdissolvedINFODESK SERVICEdissolvedJEAN LUC BROCHETdissolvedJEAN MICHEL ANTOINE MARIE BEAUdissolvedJONATHAN BARBOSA CAMELOdissolvedJRJ IMMOBILIEREactiveJRJ UNLIMITEDdissolvedMALOactiveMARGUERITE BAGLINdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
Karime TIARDirecteur—France registry
HOLDING GSMembre du directoire—France registry
Laurent BOUSBACIMembre du directoire—France registry
Soraya TIARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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