DOSSIERS / GESTION ET SERVICES IMMOBILIERS
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GESTION ET SERVICES IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-388714933 · 388714933 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTION ET SERVICES IMMOBILIERS
fr_insee
388714933
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-18
fr_insee
49 RUE GAMBETTA, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BUREAU RECHERCHE GESTION DE CONTENTIEUXdissolvedCABINET D'ORGANISATION,DE GESTION ET D'INGENIERIE FINANCIEREdissolvedCOMPAGNIE REALIS INTERV PATRIMONIALEactiveEVASIONdissolvedGFSF GROUPEMENT FORESTIER DE LA SAINTE FONTAINEdissolvedGROUPEMENT FORESTIER DE PIECE PRIEUXdissolvedGROUPEMENT FORESTIER G3FCdissolvedHUAN CUPILLARDdissolvedHUCARdissolvedINVESTATESdissolvedJEAN SIMONdissolvedLEA CHERICIdissolvedMAURICE CLAUDE DAVIDdissolvedRHJD CONSEILSactiveSCI FONCIERE NATIONALEdissolvedSCI GLO.BAL.VIdissolvedSCI LADAdissolvedSCI MIPATdissolvedSCI PATTANGdissolvedSCI PAUL VALERYdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
HUAN CUPILLARDPrésident—France registry
PATRICK REMY CUPILLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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