DOSSIERS / GESCO
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Company dossier

GESCO

FRANCE · COMPANY · INCORPORATED 2010-11-15
KYBE ID: FR-528299209 · 528299209 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESCO
fr_insee
528299209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-15
fr_insee
62 RUE DE BREST, 69002 LYON
fr_insee
47.71Z
fr_insee
€1,000
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.

4 FROMAGESdissolvedADRIEN DONY BAYLESdissolvedASSOCIATION EOSactiveBLENDdissolvedCHRISTOPHE JOEL MAGNIERactiveCLANdissolvedDEVREPI DISTRIBUTIONdissolvedDIPOdissolvedDUNEactiveEURL RUE LOUIS CONSTANT 99dissolvedEVA SABBAHdissolvedFDEactiveFINDESKactiveGABRIEL GEORGES ROUSSEAUdissolvedGREEN JACOBINdissolvedHANGSdissolvedHASHANAactiveHGS IMMOdissolvedHOLDING GROUPE STORYactiveINDIVISION CLAUZADE - MARQUISactive

+42 more

People with significant control

1 people
NameRoleFromSource
DIDIER RAPHAEL CESAR ANAVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100