DOSSIERS / GESREA
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Partnership dossier

GESREA

FRANCE · PARTNERSHIP · INCORPORATED 2013-01-02
KYBE ID: FR-790201214 · 790201214 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GESREA
fr_insee
790201214
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2013-01-02
fr_insee
5 RUE DE CORBUSSON, 5-17 ZA LE CHATELLIER II, 53940 SAINT BERTHEVIN
fr_insee
82.11Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRANS MGIDirecteur—France registry
LOGIFLOWSDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100