DOSSIERS / GESTOCEANIDES
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GESTOCEANIDES

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500017447 · 500017447 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GESTOCEANIDES
fr_insee
500017447
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-19
fr_insee
20 AV DE CANTERANNE, 20 A 24, 33600 PESSAC
fr_insee
55.20Z
fr_insee
10
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

196 RUE LOSSERANDdissolvedBAIONA BIHOTZAdissolvedBEYREMANdissolvedCAPITALYS COURTAGEdissolvedGESTHOTEICHdissolvedGESTLACdissolvedGESTSAINTEXactiveL'AVANT PREMIEREdissolvedL'AVENUEdissolvedLE CARRE PYTHEASdissolvedLE DOMAINE D USSINIIdissolvedLE HAMEAU DE L'ETANGdissolvedLE PATIO DE MAURIACdissolvedLES ALLEES DE NEREIDEdissolvedLES COTEAUX DE LA GARONNEdissolvedLES FRAIGNESdissolvedLES JARDINS D'ARTEMISactiveLES JARDINS D'EAdissolvedLES JARDINS DE BELLEGRAVEdissolvedLES JARDINS DE CAPEYRON - MERIGNACdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
FREDERIC VINCENTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100