DOSSIERS / GAGNEUX SERVICES IMMOBILIER (EN ABREGE G.S.I)
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GAGNEUX SERVICES IMMOBILIER (EN ABREGE G.S.I)

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-534065883 · 534065883 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAGNEUX SERVICES IMMOBILIER (EN ABREGE G.S.I)
fr_insee
534065883
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-08-09
fr_insee
36 RUE TRONCHET, 69006 LYON
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68.31Z
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10
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€12,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTALICE PATRIMOINEdissolvedASS LOISIRS DE FRANCEactiveBATIMENTS SERVICESdissolvedCHATEL IMMOBILIERdissolvedDANIELLE CHAUCHATdissolvedDANIELLE MARIE PIERRE DUPUYdissolvedDOLBEAU CONSEIL IMMOBILIERdissolvedDU CANALactiveELISA YOHANNA DYBALdissolvedFABIEN JEAN SEBASTIEN ANDRE MOULINdissolvedFIVE CONSEIL.FRANCE INVEST VENdissolvedGREGOIRE BECAUDdissolvedJ2A INVESTactiveJC PATRIMOINEactiveJEAN PAUL LAUBALdissolvedJOPLINNdissolvedLA RESIDENCE DU PORTdissolvedLE CLOS ST MICHELdissolvedMAMOUNEactive[ND]dissolved

+14 more

People with significant control

4 people
NameRoleFromSource
AMBIERLE INVESTISSEMENTDirecteur général délégué—France registry
ANNA ISABELLE RIBEIRODirecteur général délégué—France registry
JOSEPH JEAN LEON GAGNEUXDirecteur général délégué—France registry
J2A INVESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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