DOSSIERS / GAZELLE INVESTISSEMENT
← SearchExport PDF
Company dossier

GAZELLE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802395822 · 802395822 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GAZELLE INVESTISSEMENT
fr_insee
802395822
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-20
fr_insee
2019-02-26
fr_insee
37 RUE DU ROCHER, 37-41, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€1,660,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIRMISdissolvedCLCIdissolvedEOLE INFRASTRUCTURES 2dissolvedFELINE INVESTISSEMENTdissolvedHMBGdissolvedOMNES CROISSANCE 4 SASdissolvedOMNITERRAdissolvedONEPOINT X WEAVEdissolvedUNILOG DIRECTIONdissolvedWEAVEdissolvedWEAVE AGRO-INDUSTRIEdissolvedWEAVE ARCHITECTUREdissolvedWEAVE BUSINESS PERFORMANCEdissolvedWEAVE DATAdissolvedWEAVEFINANCIALSERVICESdissolvedWEAVE GESTIONdissolvedWEAVE INDUSTRIE ET ENERGIEdissolvedWEAVE INVESTdissolvedWEAVE MANAGEMENTdissolvedWEAVE PARTNERSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DIDIER RousseauPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER Rousseau (officer) matches PEP Didier Rousseau — Q66501454. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off