DOSSIERS / GATE SOLEIL
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Company dossier

GATE SOLEIL

FRANCE · COMPANY · INCORPORATED 1994-12-19
KYBE ID: FR-399209055 · 399209055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GATE SOLEIL
fr_insee
399209055
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dissolved
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Real-estate development company (SCI)
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1994-12-19
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64 RUE LEONARD SAMIE, 87000 LIMOGES
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41.10D
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€305
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Connections

17 links
Shared operator — likely the same administrator
SC F.Y.A.A.Shared officer / director · 3 share thisTANAShared officer / director · 3 share thisLES TERRES BLONDESShared officer / director · 5 share thisAMAShared officer / director · 5 share thisSC F.Y.A.A.Shared registered address · 5 share thisAMAShared registered address · 5 share thisSCI GFHShared registered address · 5 share thisGARY IMMOShared officer / director · 5 share this[ND]Shared registered address · 5 share thisSCI GFHShared officer / director · 10 share thisMAULIEUShared officer / director · 10 share thisFINANCIERE IGEShared officer / director · 10 share thisREVE DE VIEShared officer / director · 10 share thisHG TRANSPORTSShared officer / director · 10 share thisM.H.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-399209055/network.

People with significant control

3 people
NameRoleFromSource
HERVE GERYDirecteur—France registry
ANTHONY NICOLAS GERYMembre du directoire—France registry
AUDREY EMILIE GERYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100