DOSSIERS / SOCIETE EN NOM COLLECTIF GESTIN
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Partnership dossier

SOCIETE EN NOM COLLECTIF GESTIN

FRANCE · PARTNERSHIP · INCORPORATED 1986-12-17
KYBE ID: FR-339510372 · 339510372 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE EN NOM COLLECTIF GESTIN
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339510372
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dissolved
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General partnership (SNC)
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1986-12-17
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1991-07-01
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737 COTE DE CHAILLOT, 79410 ECHIRE
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62.46
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE GESTINDirigeant—France registry
JACQUES GESTINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NATHALIE GESTIN (officer) matches PEP Nathalie Gestin — Q66499494. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off