DOSSIERS / GESTIM-OUEST
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Company dossier

GESTIM-OUEST

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804840759 · 804840759 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GESTIM-OUEST
fr_insee
804840759
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active
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Real-estate civil company (SCI)
fr_insee
2014-09-29
fr_insee
LA BENARDIERE, 61250 LARRE
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68.20B
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€900
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Connections

12 links
Shared operator — likely the same administrator
JR INVESTISSEMENTSShared registered address · 2 share thisMP2Shared officer / director · 12 share thisISO AGENCEMENTShared officer / director · 12 share thisELISAShared officer / director · 12 share thisSCI DU BOUDOUShared officer / director · 12 share thisSCI 5 MPShared officer / director · 12 share thisSCI DU BASINGSTOKEShared officer / director · 12 share thisSCI LE MOULIN A VENTShared officer / director · 12 share thisLES MAISONS EVIDENCESShared officer / director · 12 share thisS.C.I. M.P.1.Shared officer / director · 12 share thisGAEC FERME DE LA PRIOULAISShared officer / director · 12 share thisGESTIM 61Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MURIEL DURANDDirecteur—France registry
PASCAL ROUSSELDirecteur—France registry
GESTIM 61Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESTIM.FR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100