DOSSIERS / GAZERAN INVESTISSEMENT 2
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GAZERAN INVESTISSEMENT 2

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-817412281 · 817412281 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GAZERAN INVESTISSEMENT 2
fr_insee
817412281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-22
fr_insee
2023-12-31
fr_insee
22 BD VOLTAIRE, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIENS PROMOTIONdissolvedANAELLE MALHERBEactiveBEAUSOLEILactiveCHATEAU RCBactiveCHATEAU-THIERRY PROMOTIONdissolvedCOGEPARCactiveCOGEPARKactiveCOQUELLES PROMOTIONdissolvedCORE MARKETactiveCOREPARKdissolvedDISCOUNT RETAILdissolvedFONCIERE CLAMARTdissolvedGAZERAN INVESTISSEMENTdissolvedGRUCHET PROMOTIONactiveIMMOBILIERE VOLTAIREdissolvedLA FINANCIERE DES ARCHESdissolvedLAMdissolvedLEBENactiveLENA ET RUBEN PARTICIPATIONSdissolvedLES ARCHES METROPOLEactive

+42 more

People with significant control

3 people
NameRoleFromSource
FABRICE DUMARTINAdministrateur—France registry
LENA ET RUBEN PARTICIPATIONSDirigeant—France registry
MARINE TIRELDirigeant—France 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 · 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