DOSSIERS / GESTION RECHERCHE ETUDE FINANCE
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Company dossier

GESTION RECHERCHE ETUDE FINANCE

FRANCE · COMPANY · INCORPORATED 1977-09-28
KYBE ID: FR-307058982 · 307058982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTION RECHERCHE ETUDE FINANCE
fr_insee
307058982
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1977-09-28
fr_insee
28 AV DE MESSINE, 75008 PARIS
fr_insee
41.20B
fr_insee
€2,002,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AI ENGINEERING GROUPdissolvedAMODIAL DEVELOPPEMENTactiveBELDEXactiveCENTRALE D'ACHAT DE MATIERES PREMIERES AGROALIMENTAIRESactiveCENTRE DE FORMATION PAR L'ALTERNANCE MIROMESNILdissolvedCHARTRES-ORSAYactiveD.P.I.dissolvedENTREPRISE DEMAYdissolvedFABIENNE FRANCE PATRICIA CHAGNYdissolvedFONCIERE DE L'OUESTdissolvedGIE FRANCE PCSdissolvedGUILLAUME CHRISTIAN ROLANDactiveJADE PROPERTY INVESTMENT MANAGEMENTdissolvedJD PRODdissolvedLA COMPAGNIE DES MARAICHERSdissolvedLE HAMEAU DE LA PROCESSIONdissolvedMADELONdissolvedMARCIA ALEXANDRA ASSUNCAO ASSUNCAO DE OLIVEIRAdissolvedNOISY POLEdissolvedONLIV'YOU (PARIS)dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JACQUES DujardinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100