DOSSIERS / GAZERAN INVESTISSEMENT
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Company dossier

GAZERAN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809904329 · 809904329 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
GAZERAN INVESTISSEMENT
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809904329
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dissolved
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Real-estate civil company (SCI)
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2015-03-02
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2024-07-03
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22 BD VOLTAIRE, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

People with significant control

4 people
NameRoleFromSource
FABRICE DUMARTINAdministrateurFrance registry
ALEXANDRE EDOUARD IQUITANDirigeantFrance registry
MARINE TIRELDirigeantFrance registry
OLIVIER ROBERT ROMAIN CALESDirigeantFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAZERAN INVESTISSEMENT 2 · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off