DOSSIERS / GESLAND ET CIE
← SearchExport PDF
Company dossier

GESLAND ET CIE

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801752973 · 801752973 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GESLAND ET CIE
fr_insee
801752973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-16
fr_insee
LE CLOTEREAU, 72260 THOIGNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE ARNAUDDirecteur—France registry
ARNAUD GESLANDMembre du directoire—France registry
CHARLES GESLANDMembre du directoire—France registry
STEPHANIE GESLANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100