DOSSIERS / GESTDIRECT
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Non-profit dossier

GESTDIRECT

FRANCE · NON-PROFIT · INCORPORATED 2010-10-01
KYBE ID: FR-529369514 · 529369514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GESTDIRECT
fr_insee
529369514
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2010-10-01
fr_insee
148 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4 COTES SERVICESactiveAFONSO CARREIRA VIEIRAdissolvedALAIN FILIPPIdissolvedHULMICH YVES HARVEY MEYONG M OBIANGdissolvedJEAN LUC FAIVREdissolvedJEAN PAUL DJIHI MOMPOHOactiveJUAN SEBASTIAN CHICA GRANADAdissolvedLAURENA GUEUDONactiveLOISE STANISLAS KLUSKAdissolvedLOTFI TANZIdissolvedMAMADOU MAGASSAdissolvedMILLENIUM BATIMENTdissolvedMS THILIWAdissolvedNASSIMA TIGHILTactive[ND]active[ND]activePIERRE YVES BHAIDJYactiveTHILIWAdissolvedTRON CLEANERactiveYANN JORDAN BISSIFLOU-MEYONGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100