DOSSIERS / GESIM TRANSAC
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GESIM TRANSAC

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-451356687 · 451356687 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GESIM TRANSAC
fr_insee
451356687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-29
fr_insee
2024-08-30
fr_insee
92 BD DES AIGUILLETTES, 54600 VILLERS-LES-NANCY
fr_insee
68.31Z
fr_insee
6
fr_insee
€10,125
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
1964dissolved3 RUE COLONEL DRIANTdissolved92 AIGUILLETTESactiveALDEBARANdissolvedALLIANCE FONCIEREdissolvedANNE MARIE VILLAUMEdissolvedCLOS ENSOLEILLEdissolvedF.L.dissolvedGAETAN LUONGOdissolvedGD CREATIONdissolvedGESIM CONCORDISactiveIVAN COIGNUSactiveLE CLOS DES VERGERSdissolvedMANAVdissolvedSAINT ANTOINEdissolvedSCI 109 BOULEVARD JEAN JAURESdissolvedSCI DE LA VIEILLE VILLEdissolvedSCI DES AIGUILLETTESdissolvedSCI DU 1ER NOVEMBREdissolvedSCI DU 30 JUINdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MELIKA COSSTIKIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off