DOSSIERS / IND. DE SAILLY REP PAR SA ROLAND GOSSELI
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Non-profit dossier

IND. DE SAILLY REP PAR SA ROLAND GOSSELI

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038966032 · 038966032 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IND. DE SAILLY REP PAR SA ROLAND GOSSELI
fr_insee
038966032
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
6 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADL CONSULTINGdissolvedALECTRAactiveASSCIATION IMMOBILIERE D ALLIGREactiveBENJAMIN ABRAHAM ENZO TUBIANAactiveBERNARD LEMEEdissolvedCABINET PASCAL TOUBONdissolvedCHARLOTTE PAILLETactiveCOMMSTRATdissolvedDaphné VigneronactiveDB EXPERTISE SEDGWICKdissolvedDERO FRANCEdissolvedDIKIOdissolvedETIENNE MATHIEU DEBONNETdissolvedEVE VALENTINE EMMANUELLE RENAUDactiveFREDERIC CHRISTIAN PAUL PICARDactiveFUTURE THINKING FRANCEdissolvedGREVALISdissolvedIND. DUPLESSIS D' ARGENTRE-BAGUENOT DE VactiveINDI ROLAND GOSSELIN ASTRIDactiveINDIVISION ROLAND-GOSSELIN TSMWMactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Batch-formation cluster

33 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100