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Company dossier

GESTION ET TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1998-05-20
KYBE ID: FR-419301007 · 419301007 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGESTION ET TRANSACTIONS

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Registration419301007

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1998-05-20

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Dissolved1999-01-12

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Registered address34 RUE DE PENTHIEVRE, 75008 PARIS 8

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Industry70.1F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

55 PRODUCTIONactive ABACA SARLdissolved ARTISSIMOactive ARTS ET TECHNIQUES DECORATIONdissolved ATLANTYS CONSEILactive C G S ORGANISATIONdissolved CLAUDE JEAN MORENOdissolved CO GDdissolved CONSEILS ET ETUDES IMMOBILIERESdissolved COPEXPORTactive COSMOSCIENCE SARLdissolved DIALOGUE INTERNATIONALactive DIFFUSION FRANCEdissolved DROLE DE PRODactive EASY CLASSactive E.D COMPAGNIEdissolved EREL TRADING CORPORATIONdissolved EURO AMERICAIN FILMS SAactive FIDUCIAIRE D'ASSISTANCE AUX ENTREPRISESdissolved HYPER GAMES CORPactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

1999-01-12Dissolved / struck off