DOSSIERS / GESTINVEST 38
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GESTINVEST 38

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790173116 · 790173116 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTINVEST 38
fr_insee
790173116
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-26
fr_insee
4 AV DOYEN LOUIS WEIL, IMMEUBLE LE PULSAR, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A6MAITRIdissolvedACCELIAactiveALPHACREATIONSdissolvedAL QASRdissolvedANNA SOUSSANE AYATIactiveAVENIR MANAGEMENTdissolvedBM INVESTdissolvedBRET ET ASSOCIESdissolvedCABINET COTTIN EURLdissolvedCABINET LAURENT FAVETdissolvedCEOactiveCHALETS DE L'OUILLETTEdissolvedCH PARTNERSdissolvedCOMCELIAdissolvedCONSEIL INFORMATIQUE GESTION BUREAUTIQUEdissolvedDOMINIQUE BRETdissolvedDRIdissolvedFAMILLE ELEPHANTdissolvedFINANCIERE SBactiveGLFdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE ROUGETETDirigeant—France registry
MICHEL MAURICE STEPHANE MEUNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100