DOSSIERS / GIZEH REAL ESTATE
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Company dossier

GIZEH REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-983025180 · 983025180 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
GIZEH REAL ESTATE
fr_insee
983025180
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-03
fr_insee
3 RUE DE L'ARRIVÉE, 75015 PARIS 15E ARRONDISSEMENT
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68.20B
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€1,000
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Companies at this address

24 total
AAB DEVELOPPEMENTdissolvedAAB EXPLOITATIONdissolvedALAMO CONSULTANTSactiveAN AVEL BRAZdissolvedARKEMIXactiveCARDINEMdissolvedFINANC ETUDES GESTION ORGANISATIONactiveGECKARdissolvedGF CAPITALdissolvedGF DISTRIBUTIONdissolvedGF HOLDINGdissolvedINSTITUT SUPERIEUR - DOCTORATE OF BUSINESS ADMINISTRATIONactiveLEDIAGdissolvedMANAGY GROUPdissolvedMICROSTARSactivePARC EOLIEN DE L'ABBAYE DE COSLEdissolvedPARC EOLIEN DE L'HERBISSONNE IIIdissolvedPORCHEVILLE VOYERSdissolvedSCI AITALI IMMOBILIERactiveSCI BEAUPARNASSEdissolved

+4 more

Connections

11 links
Shared operator — likely the same administrator
STAMCOShared officer / director · 3 share thisVIAG REAL ESTATEShared officer / director · 3 share thisVIAG MIRABEAUShared officer / director · 12 share thisKEPLER CONSULTING GROUPShared officer / director · 12 share thisPETRAVALShared officer / director · 12 share thisGROUPE VIAG IMMOBILIERShared officer / director · 12 share thisSCI VIAG PATRIMOINEShared officer / director · 12 share thisEMPEIRIAVALShared officer / director · 12 share thisCEPHADShared officer / director · 12 share thisPARVALShared officer / director · 12 share thisVIAG LOUIS BERTRANDShared officer / director · 12 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

2 people
NameRoleFromSource
Sébastien Florian Nicolas DE VILLIERS DE L'ISLE ADAMDirecteur général délégué—France registry
Sébastien GRILLIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIAG REAL ESTATE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100