DOSSIERS / GESTION 4 CONSEIL
← SearchExport PDF
Company dossier

GESTION 4 CONSEIL

FRANCE · COMPANY · INCORPORATED 1975-01-16
KYBE ID: FR-301503066 · 301503066 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GESTION 4 CONSEIL
fr_insee
301503066
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1975-01-16
fr_insee
56 BD GUSTAVE FLAUBERT, 63000 CLERMONT-FERRAND
fr_insee
69.20Z
fr_insee
100
fr_insee
€3,790,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUDIT 4dissolvedAUDIT 4 TRANSACTIONSdissolvedCABINET AUBERTactiveCABINET GUILLIN ET HUSSdissolvedCABINET RIVIEREdissolvedCABINET TRINCALdissolvedCECILE VAZ DA COSTAdissolvedCOMPTA DOMEdissolvedCOMPTA GESTIONdissolvedCONSEIL ET GESTIONactiveDARCLAY QUATRE INFORMATIQUEdissolvedDOMES INFORMATIQUE SERVICEdissolvedFanny TailleferactiveG4 MAZERONdissolvedGESTION 4 SARLdissolvedGROUPE GESTION 4 SCMdissolvedHOLDING V4activeJACQUES PIERRE RIVIEREdissolvedJEAN FRANCOIS TRENTESAUXactiveJEAN LOUIS HUSSdissolved

+15 more

People with significant control

8 people
NameRoleFromSource
AURELIE POLLARDPrésident—France registry
CLAUDE AUBERTPrésident—France registry
CORINNE CHASSAGNEPrésident—France registry
JEAN-EDERN MAZERONPrésident—France registry
JEAN-FRANCOIS TRENTESAUXPrésident—France registry
LAURE MARIE CHAPERONPrésident—France registry
SOPHIE AUBERTPrésident—France registry
THIBAULT PIERRE ANTOINE LEOTOINGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GESTION 4 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100