DOSSIERS / GUSTAVE
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Company dossier

GUSTAVE

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-753727924 · 753727924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUSTAVE
fr_insee
753727924
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-09-11
fr_insee
24 AV DE SUFFREN, 75015 PARIS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PROSPER HAMOUdissolvedANNA RITUCCIdissolvedARTMAN ASSOCIESdissolvedBERETTI-CAHENdissolvedBERETTI CAHEN HOLDING FAMILIALE DE PARTICIPATIONSactiveBERNARD DE FEYDEAUactiveB E S T VOYAGESdissolvedC CdissolvedCLAUDE ADRIEN JEAN M BOUTINEAUdissolvedCORALLdissolvedD3G ADVISORYactiveDIMOV CONSULTINGactiveFANNY MARGUERITE JOLYactiveFRANCOISE CASTANYdissolvedJACQUES DURANDactiveMICHELE JULIETTE VERDIERdissolvedMILENA WENIGactiveNATHALIE DEBAILLEULactive[ND]active[ND]dissolved

+16 more

People with significant control

5 people
NameRoleFromSource
FANNY JolyDirecteur—France registry
PHILIPPE BerbessonDirecteur—France registry
LILY BerbessonMembre du directoire—France registry
LUCAS BerbessonMembre du directoire—France registry
VICTOR BerbessonMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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