DOSSIERS / GASTON LE HERISSON
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Company dossier

GASTON LE HERISSON

FRANCE · COMPANY · INCORPORATED 1994-06-30
KYBE ID: FR-397556671 · 397556671 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GASTON LE HERISSON
fr_insee
397556671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-30
fr_insee
7 RUE TARDIEU, 75018 PARIS
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMELIE DANIELdissolvedANDRE THAUVINdissolvedAURELIEN GALANactiveBELLA ITALIAdissolvedBRICE VINCENT NICOLAS VICENT HENINdissolvedCHINA LANGUE EXPRESSactiveCHRISTOPHE GEORGES GASTON LEPECQdissolvedCRISTINA JORGE DA COSTA ALVESactiveDOMINIQUE CARRIEREdissolvedEMMANUEL CHRISTOPHE JULIENactiveG'M RIREactiveHENRIOT DECOMISactiveISABEL SOLIVERESdissolvedJEAN-FRANCOIS NOUGUESactiveL'ATELIER 53dissolvedLEO ETIENNE VICTOR LANDRAINdissolvedLES PETITES BOUTURESdissolvedLES P'TITES BOUTURESactiveLOGEMENT IMMOBILIER FRANCILIENdissolvedLORRAINE PRUNETactive

+20 more

People with significant control

3 people
NameRoleFromSource
JACQUES HENRI FRANCOIS GuillemetDirigeant—France registry
LENA IRENE HirzelDirigeant—France registry
JEAN LOUIS MOBUCHONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN LOUIS MOBUCHON (officer) matches PEP Jean-Louis Mobuchon — Q66500722. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100