DOSSIERS / GADEN IMMO
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Company dossier

GADEN IMMO

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985250547 · 985250547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GADEN IMMO
fr_insee
985250547
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-03-05
fr_insee
16 RUE Dumas, 93800 Épinay-sur-Seine
fr_insee
68.20B
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€100
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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.

ADTH GROUPactiveAFEEMEdissolvedAHMED EL SAYEDdissolvedAKANS PARISdissolvedALAS VTCdissolvedALEX SJAdissolvedANITTA JAISONactiveARIELLE ESSOH NSANG ELLAHactiveARKADOactiveASHANTI RECORDSactiveAURELIA SANDORdissolvedBILLAL DERBALactiveBISMILLAHdissolvedB.L. TRANSPORTactiveCELESTIN ESSOHdissolvedCHAFIK BERRABAHdissolvedDANIELE GARSONactiveDAVID ATTALactiveENTENTE CONGOLAISE DE RENCONTRE ET DE SOLIDARITEactiveEUGENIE DIBOUNJE NJONGUEactive

+40 more

People with significant control

2 people
NameRoleFromSource
GADEN GROUP HOLDINGDirecteur—France registry
Gabriel ADETONAHMembre du directoire—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