DOSSIERS / GITES DU COEUR
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Company dossier

GITES DU COEUR

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-984534180 · 984534180 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GITES DU COEUR
fr_insee
984534180
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-27
fr_insee
115 RUE Saint-Dominique, 75007 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

16.ARTdissolved1884-1901dissolved2C2IdissolvedA-A CARS VTCdissolvedA.A FRERES OPTICOdissolvedABAM CONSEILSdissolvedACOGEFIdissolvedA COMME ANDERSactiveACTUIMMOdissolvedADNdissolvedADVENTUM MEDIA AND ENTERTAINMENT SOLUTIONSdissolvedAERO ASSISTANCEdissolvedAGITH - ASSOCIATION POUR LA GESTION ET L'INSERTION DES TRAVAILLEURS HANDICAPESactiveAIPAULactiveAJACLEOactiveAJIS ARCHITECTURE JUSZCZAK INGENIdissolvedAJOGO SARLdissolvedAJR TECHactiveAKWA VISAactiveALLEGEANCESactive

+450 more

People with significant control

2 people
NameRoleFromSource
MBARKADirecteur—France registry
TMK HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100