DOSSIERS / LA GERCHE
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Company dossier

LA GERCHE

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981868037 · 981868037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA GERCHE
fr_insee
981868037
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-01
fr_insee
8 RUE Legouvé, 75010 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALINE DEHAMEAUdissolvedAPPLICATIONS DES SCIENCES DE L'ACTIONdissolvedASS ENSEIG TECHNIQ DU SPECTACLactiveATIA BATactiveCARLA DESHAYESdissolvedCASTANET TAUPINactiveCIE AT EXPRES THEATRALE RADKA RIASKOVAactiveCLEMENT TOURNONdissolvedCREATION RECHERCHE IMAGEactiveDES TOILESdissolvedDONTCHO PALAVEEVdissolvedELISE ANNE MARJOLAINE ELISE THOMASactiveEUROCADO S A R LdissolvedFELIX SAMUEL LAFARGUEactiveGENERAL DIFFdissolvedIBRAHIM CISSEdissolvedILE DE FRANCE DEVELOPPEMENTdissolvedIMPACT-PLUSdissolvedJEAN DONNOTactiveJEROME GOLDETactive

+40 more

People with significant control

4 people
NameRoleFromSource
ELIAS HUBERT GERSCHELMembre du directoire—France registry
REMARKETMembre du directoire—France registry
RUBEN HENRI GERSCHELMembre du directoire—France registry
NICOLAS ARNAUD ROGER GERSCHELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100