DOSSIERS / GESTION 31
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Company dossier

GESTION 31

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-500270608 · 500270608 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GESTION 31
fr_insee
500270608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-03
fr_insee
2 BD D'ARCOLE, 31000 TOULOUSE
fr_insee
68.32A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALMA IMMOBILIERdissolvedANTONINE MOREAUdissolvedBARMONdissolvedBERNARD COURTADONdissolvedCARMEN ROBINdissolvedCHARLES LOUIS LANESdissolvedCONCORDE OPTIQUEdissolvedCOURTIERS CONSULTANTSdissolvedD3MactiveDEE DIFFUSION EDITIONS ECLAIRdissolvedEMPAROdissolvedENTREPRISE GENERALE DE RENOVATIONdissolvedE.P.C. DIFFUSIONdissolvedGABRIEL LATOURdissolvedGASTINVdissolvedGASTPARCSactiveGUILLAUME TOMBINIdissolvedHATEM BEN ISMAILdissolvedHENRY JEAN ELIE CAZAUXdissolvedHOLDING LES PARCSdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE ROSE FREUAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100