DOSSIERS / GEST - IMMO
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GEST - IMMO

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799271739 · 799271739 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEST - IMMO
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799271739
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dissolved
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Limited liability company (SARL)
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2013-12-13
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21 CHE DE LA SAPINIERE, 59700 MARCQ-EN-BARŒUL
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64.99Z
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DUPONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DUPONT (officer) matches PEP Christophe Dupont — Q66501144. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100