DOSSIERS / SOCIETE DE GESTION
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Company dossier

SOCIETE DE GESTION

FRANCE · COMPANY · INCORPORATED 1971-02-17
KYBE ID: FR-785147000 · 785147000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE GESTION
fr_insee
785147000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1971-02-17
fr_insee
11 RUE DU GENERAL LECLERC, 78000 VERSAILLES
fr_insee
68.32A
fr_insee
10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
DV78dissolvedEYA RESTAURATIONdissolvedFrancois PeloilledissolvedLA BOUFFE ROYALEactiveMESSAOUD BOUZARKOUNAdissolvedMMAactive[ND]dissolved[ND]activePIERRE BOULITREAUdissolvedPRO - BATdissolvedSARL 78dissolvedSYND.COPR. 144 AV DES ETATS UNIS 78 VERSactiveSYND.COPR. 6 RUE STE FAMILLE 78 VERSAILLactiveSYND COPR DU 16 RUE DU GENERAL LECLERCactiveSYND.COPR. DU 19 RUE JEAN MERMOZ 78 VERSactiveSYND COPR DU 21 RUE DE LA PAROISSEactiveSYND COPR DU 28 RUE DE L ORANGERIactiveSYND COPR DU 29 RUE BONNE AVENTURE 78 VEactiveSYND COPR DU 37 RUE CARNOT 78 VERSAILLESactiveSYND COPR DU 3 PLACE CHAROST 78 VERSAILLactive

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN BURNICHONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100