DOSSIERS / GESTES MANAGER ET ENTREPRENDRE
← SearchExport PDF
Company dossier

GESTES MANAGER ET ENTREPRENDRE

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817439284 · 817439284 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2FinancialsSources

Key facts

dissolved
GESTES MANAGER ET ENTREPRENDRE
fr_insee
817439284
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-07
fr_insee
2 BD ALBERT 1ER, CENTRE D AFFAIRES, 94130 NOGENT-SUR-MARNE
fr_insee
85.59A
fr_insee
€12,500
fr_insee

Connections

20 links
Shared operator — likely the same administrator
GESTES GOURMANDSShared registered address · 2 share thisCOSIME FRANCEShared officer / director · 3 share thisTEPAMShared officer / director · 3 share thisLE JARDIN D'AXELShared officer / director · 8 share thisLES ESPACES DU GOLFShared officer / director · 8 share thisGESTES ORMESSONShared officer / director · 8 share thisGESTESShared officer / director · 8 share thisHOTELIERE DES CALANQUESShared officer / director · 8 share thisLETIShared officer / director · 8 share thisGESTES EMERAUDEShared officer / director · 8 share thisSODIGRAVIN BRETAGNEShared officer / director · 11 share thisSARL REGIS SAGNIERShared officer / director · 11 share thisSCI PLGShared officer / director · 11 share thisCAISSE CREDIT MUTUEL SAINT SERVANShared officer / director · 11 share thisPLG BATIMENTShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-817439284/network.

People with significant control

3 people
NameRoleFromSource
DETHIE SARR NIANGPrésident—France registry
ERIC RAYMOND DUPUISPrésident—France registry
⚠ PASCAL GALLANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GALLAND (officer) matches PEP Pascal Galland — Q66501226. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€7,519€-12,141€23,750—
2016€41,211€12,166€37,383—
From official financial statements filed with the registry.