DOSSIERS / GEST-DAVIES CTLA
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Company dossier

GEST-DAVIES CTLA

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522695642 · 522695642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GEST-DAVIES CTLA
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522695642
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active
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Real-estate civil company (SCI)
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2010-05-26
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3 RUE GAMBETTA, 62179 WISSANT
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68.20B
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€318,409
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Connections

9 links
Shared operator — likely the same administrator
SOC IMMOBILIERE R.G.Shared officer / director · 2 share thisFORT CESAR DE WISSANTShared officer / director · 6 share thisSOCIETE ACCUEIL HOTELIER BAIE DE WISSANTShared officer / director · 6 share thisSCI LA MERShared officer / director · 6 share thisLES PATURES WISSANTShared officer / director · 6 share thisTRABAPRIXShared officer / director · 7 share thisGEST INVEST CAPITALShared officer / director · 7 share thisITECHCASEShared officer / director · 7 share thisRGMShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
HELENE NICOLE MICHELLE DAVIESDirecteur—France registry
REGIS ALBERT CLOTAIRE GESTDirecteur—France registry
ALEXIS GESTMembre du directoire—France registry
CLOTAIRE GESTMembre du directoire—France registry
LOUISE GESTMembre du directoire—France registry
THOMAS GESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100