DOSSIERS / GESTION FERMETURE
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Company dossier

GESTION FERMETURE

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: FR-788535623 · 788535623 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTION FERMETURE
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788535623
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-10
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17 RUE VITRUVE, 75020 PARIS
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24.10Z
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Adosinda Maria PEREIRA RIBEIROactiveAlexandre Georges Rinaldo MasciulliactiveAMINATA LACOSTEdissolvedANM CHIENS GUIDESactiveATHANASIOS ALEXIOS BOURISactiveCELINE CLANETactiveCOMPAGNIE DE LA FABRIQUE DE REVEactiveCORENTIN CHARRIERactiveDANIELE TRIMARCHIactiveDIDIER MICHEL PHILIPPE STAVRITCHdissolvedEMILE DESIRE ANDRE STAVRITCHactiveFAWZI BENHALIMAdissolvedFRANK ROUASdissolvedGARANCE PROUILLACactiveGENEVIEVE RIGALdissolvedGREGORY FERNAND LOUIS MARTINactiveGT INVESTISSEMENTdissolvedGUILLAUME CHRISTIAN DE BEAUREPAIREdissolvedGUILLAUME NICOLAS ADOLPHE HARTERdissolvedJEAN MICHEL HUEBERdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
GEORGES ThiboutPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

GEORGES Thibout (officer) matches PEP Georges Thibout — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100