DOSSIERS / SOCIETE DE GESTION LOCATIVE
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SOCIETE DE GESTION LOCATIVE

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-519591804 · 519591804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE DE GESTION LOCATIVE
fr_insee
519591804
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active
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-25
fr_insee
9 RUE DUPHOT, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
68.32A
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20
fr_insee
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AASET 2017-1 FRANCE SARLdissolvedALICE DELANGUEdissolvedAPMdissolvedAPM PARTICIPATIONSdissolvedATLANTE GESTIONactiveBELLE VUES PUNTA D'OROdissolvedENR FINANCINGdissolvedFALCON AEROSPACE FRANCE 4dissolvedFALCON AEROSPACE FRANCE 5dissolved[ND]activeNORMA LOUISEdissolvedPACIFIC AVIATION 10AdissolvedPACIFIC AVIATION 10CdissolvedPACIFIC AVIATION 9AdissolvedPICQUIER AVOCATactiveSCI DES CASERNES DU MORBIHANdissolvedSESC2E 1dissolvedSMART EFFICIENCY SOLUTIONS 1dissolvedSMART EFFICIENCY SOLUTIONS 2dissolvedSMART EFFICIENCY SOLUTIONS 6active

+4 more

People with significant control

2 people
NameRoleFromSource
CELIA AlonsoPrésident—France registry
STEPHANE DEBAIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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