DOSSIERS / GEST'AR IMMO
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Company dossier

GEST'AR IMMO

FRANCE · COMPANY · INCORPORATED 2002-07-18
KYBE ID: FR-442834222 · 442834222 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEST'AR IMMO
fr_insee
442834222
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-18
fr_insee
48 B RUE DES HAIES, 75020 PARIS
fr_insee
68.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN BERNIERdissolvedALEXANDRE NAVEGA DE MOURAactiveAMARA TOUREdissolvedANITA DOAN DURRactiveANTOINE SILVESTRIactiveBLACK CANDYactiveBLAISE BATISSEactiveCAMILLE BETTENDORFFdissolvedCHAMROEUN MENdissolvedCHRISTOPHE CHAUDYdissolvedDanielle Judith Mbelle BickodissolvedDIASTERactiveDJAMAL SOUSSIactiveDJOULA SACKOdissolvedELVINA FRANCOISE MICAELLIactiveESSAID KADRIdissolvedFATEH LEMDANIdissolvedFLORIANE MICATactiveFOUAD MAHREZdissolvedGEORGES POTELOINactive

+31 more

People with significant control

1 people
NameRoleFromSource
FRANCK FaucheuxPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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