DOSSIERS / GESTLAC
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Company dossier

GESTLAC

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-504635798 · 504635798 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GESTLAC
fr_insee
504635798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-10
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 COURTAGEdissolvedGESTHOTEICHdissolvedGESTOCEANIDESactiveGESTSAINTEXactiveL'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

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESTFAC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100