DOSSIERS / GESTIMO
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Company dossier

GESTIMO

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533018867 · 533018867 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTIMO
fr_insee
533018867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-21
fr_insee
2 RUE ALCIDE DE GASPERI, 72100 LE MANS
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdoullakh ARTAKHANOVactiveADFOC DE LA SARTHEactiveANNE-SOPHIE VILFOURactiveASSOCIATION L'ELANactiveASS SARTHOISE D EDUCATION THERAPEUTIQUEactiveATELIER D'ARCHITECTURE JEANNICK LE MOALdissolvedAZEROdissolvedBERTRAND JOSEPH ETIENNE JASZCZAKactiveCAB ASSICOT E.U.R.L AGENT IMMOBILIERactiveCABINET WEN JINdissolvedCARINE LINDENactiveCELINE CRETENIERdissolvedCLUB LOISIRS DES BORDS DE L'HUISNE C.L.B.H.activeCOMITE HYGIENE ET SANTE BUCCO DENTAIRESactiveDANSE PASSIONactiveDIVISIOdissolvedENTRE BONS AMISactiveGAEL FRANCK BOURGOISactiveGERARD KASTNERdissolvedGUILLAUME ARNAUD TROUILLARDdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
ERIC LIGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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