DOSSIERS / GASTON
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Company dossier

GASTON

FRANCE · COMPANY · INCORPORATED 2013-10-09
KYBE ID: FR-797774643 · 797774643 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GASTON
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797774643
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dissolved
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Real-estate civil company (SCI)
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2013-10-09
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15 RUE GUYTON DE MORVEAU, 75013 PARIS
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68.20B
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1
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANAIS MOULADirigeantFrance registry
DJAMEL MoulaDirigeantFrance registry
NADIA KhirechePrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100