DOSSIERS / GASTINEAU
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Company dossier

GASTINEAU

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-514059617 · 514059617 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GASTINEAU
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514059617
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-03
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LE PETIT NOYAN, 35440 MONTREUIL-SUR-ILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID GASTINEAUDirecteur—France registry
NATHALIE BUCHERDirecteur—France registry
DGNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GASTINEAU PRODUCTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100