DOSSIERS / GESTIM
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Company dossier

GESTIM

FRANCE · COMPANY · INCORPORATED 1989-08-03
KYBE ID: FR-351598248 · 351598248 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTIM
fr_insee
351598248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-03
fr_insee
16 RUE DU PARC ROYAL, 75003 PARIS
fr_insee
68.20B
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

16 PARC ROYALdissolvedADITUMactiveAMAL NADIA ZORAAactiveANGELO DA COSTAactiveANNE PALLAUDactiveASSIA BEDJAOUIdissolvedASSO PATRIMOINE CONSEILactiveASTONdissolvedBARRY DAVID ZWICKERdissolvedCamilla Dona dalle RoseactiveC.A.R.EdissolvedCATHERINE SANDRA BERNARDdissolvedDEBORAH ENKAOUAdissolvedDOCTEUR ERIC ENKAOUAdissolvedECRITURES ET SPIRITUALITESactiveElena Clarice CorsiniactiveELSA BENSAIDdissolvedEMILE BOUCHARAactiveENKAOUA DESIGNdissolvedERIC LE BOUCHERactive

+72 more

People with significant control

1 people
NameRoleFromSource
MICHEL TARDIEUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100