DOSSIERS / 12GF
← Search
Company dossier

12GF

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984726430 · 984726430 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
12GF
fr_insee
984726430
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-20
fr_insee
24 RUE de Clichy, 75009 Paris
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Thomas Pierre BournacDirecteur—France registry
BAASMembre du directoire—France registry
Mathilde Rose Antoinette OsadaMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 971 companies — letterbox / formation-agent

Risk journey — why 22?

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