DOSSIERS / GEDCDP I PAR02A SNC
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Partnership dossier

GEDCDP I PAR02A SNC

FRANCE · PARTNERSHIP · INCORPORATED 2025-11-19
KYBE ID: FR-993814284 · 993814284 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEDCDP I PAR02A SNC
fr_insee
993814284
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-11-19
fr_insee
24 RUE de Prony, 75017 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

96 total

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

AARPI ALTAIR AVOCATSactiveALAIN FEDERdissolvedALEXANDRE TESSONNEAUactiveAMIENS LOGISTIQUEdissolvedANNE GIRAUDEAUdissolvedANNE SOPHIE PERROUDdissolvedARRIGHI BENSOUSSAN SELARLUactiveASL PAR02activeASS SPORTIVE CULTURELLE DE LA GMFactiveASTRID LAHLdissolvedBENOIT XAVIER JAVAUXactiveCAROLINE ADAMdissolvedCAROLINE JOSEPHdissolvedCATHERINE BROUSSOT-MORINactiveCECILE CREMONAactiveCHRISTIAN WOFROMdissolvedCHRSITIAN WOLFROMactiveCLAUDE DAIGREMONTdissolvedCLAUDE GALLIMARDdissolvedCLEMENCE GILL BAUCHEactive

+76 more

People with significant control

5 people
NameRoleFromSource
GEDCDP I Holdings II PAR02A (Lux) S.à r.l.Membre du directoire—France registry
GEDCDP I Holdings I PAR02A (Lux) S.à r.l.Membre du directoire—France registry
Aurélien Marie François Xavier NoëlPrésident—France registry
Hans OngenaPrésident—France registry
Philippe Nicolas Christian ArfiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100