DOSSIERS / GESTION ET TRANSACTIONS DE FRANCE
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GESTION ET TRANSACTIONS DE FRANCE

FRANCE · COMPANY · INCORPORATED 1957-02-28
KYBE ID: FR-572032373 · 572032373 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GESTION ET TRANSACTIONS DE FRANCE
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572032373
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active
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Public limited company (SA)
fr_insee
1957-02-28
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50 RUE DE CHATEAUDUN, 75009 PARIS
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68.32A
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100
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€18,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSURANCES SAINT GERMAIN - ASGactiveCABINET VALLOISdissolvedCAP SUDdissolvedCENTRE PRODUC PRODUITS FRAIS98dissolvedEXELL FINANCEdissolvedGTF REAL ESTATE INVESTMENT MANAGEMENT - GTF REIMdissolvedHOTELS EN FRANCEdissolvedIMP-IMMOBILIERE MICHEL PELEGEdissolvedINDIVISION CATHEUactiveMEUDON JAURESactiveMICHEL PELEGE INVESTISSEMENTSactivePROXITY REIMdissolvedPROXITY URBAN VALUE ASSOCIE COMMANDITEdissolvedQAP CITYdissolvedSAS FONCIERE SAINT GEORGESdissolvedSCCV LA TOUR DU FORUMdissolvedSCI 144 BOULEVARD PEREIREdissolvedSCI 45-5 WAGRAMdissolvedSCI BEATRICEdissolvedSCI CAPITAINE GLARNERdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ANNE-LAURENCE PELEGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

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