DOSSIERS / GESTICA
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Company dossier

GESTICA

FRANCE · COMPANY · INCORPORATED 2014-08-13
KYBE ID: FR-804044154 · 804044154 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GESTICA
fr_insee
804044154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-13
fr_insee
1021 CHE DE LA RAYETTE, 84460 CHEVAL-BLANC
fr_insee
68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE VEVEDirecteur—France registry
FREDERIC ANDREDirecteur—France registry
THOMAS ANDREDirecteur—France registry
AAF SOLUTIONSMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC ANDRE (officer) matches PEP André Frédéric — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ANDRE (officer) matches PEP André Frédéric — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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