DOSSIERS / ALGO GESTION
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ALGO GESTION

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-380377929 · 380377929 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALGO GESTION
fr_insee
380377929
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-11
fr_insee
7 AV PIERRE VERDIER, 34500 BEZIERS
fr_insee
70.10Z
fr_insee
1
fr_insee
€38,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2 A E F ACTIONS D AUDITS D EXPERTISES DE FINANCESdissolved3 Bdissolved77 CONSULTINGdissolvedA.D.A.P.T.activeAGENCE CREATIVOdissolvedATTRAITactiveAUDE TASTAVYdissolvedAXYLIS MMCdissolvedBATE LOCATIONdissolvedBERNARD RAOUXdissolvedCABINET EDOUARD DEGRYSEdissolvedCABINET STENGELdissolvedCASTELLI FRERESdissolvedCIE INVESTISSEMENT LOCATIFdissolvedCLUB EVASION 2000dissolvedC.M.DdissolvedCONSEILS FISCAUX MIDI-MEDITERRANEEdissolvedCONSULTANTS MIDI PYRENEESdissolvedDANIEL REINALDOSactiveDANIEL REINALDOSdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
LAURE MARIANNE GUALINO TAMONINOPrésident—France registry
RENE GUALINO-TAMONINOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100