DOSSIERS / GEVORGYAN'S
← SearchExport PDF
Company dossier

GEVORGYAN'S

FRANCE · COMPANY · INCORPORATED 2025-12-23
KYBE ID: FR-995364353 · 995364353 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
GEVORGYAN'S
fr_insee
995364353
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-23
fr_insee
2 RUE André Fourcade, 65000 Tarbes
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

44 total
A LABORDE-MOURETdissolvedA MARIE ABBADIEdissolvedARARATactiveAS GEVORGYANdissolvedAUDIT B. DUMESTREactiveCHRISTIAN ALBERT JOSEPH REVOLdissolvedCLAUDE ROBERT VIGIERdissolvedDIDIER SANSactiveFONCIERE HATTEdissolvedFRANCETTE SCHMITZdissolvedFRANCE VICTIMES 65activeGENEVIEVE LARQUIERdissolvedJANINE BICHERONdissolvedJAPE CMC2dissolvedJULIEN BERTRANDdissolvedKILIKOIdissolvedLMRactiveLMR BASSINdissolvedMARIE ANTOINETTE ROGE-TOUMEAUdissolvedMARIE PIERRE ALAINactive

+24 more

People with significant control

3 people
NameRoleFromSource
Spartak GEVORGYANDirecteur—France registry
Alla SEROBYANMembre du directoire—France registry
Artur GEVORGYANMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS GEVORGYAN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Artur GEVORGYAN (officer) matches PEP Artur Gevorgyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100