DOSSIERS / GUSTARA
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Company dossier

GUSTARA

FRANCE · COMPANY · INCORPORATED 2013-01-04
KYBE ID: FR-790261101 · 790261101 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GUSTARA
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790261101
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-04
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LA GARE, 73610 LEPIN-LE-LAC
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT RAIMONDODirecteurFrance registry
CECILIA FRANCINE MARQUES DE CAMPOSDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100