DOSSIERS / GESTION 1908
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GESTION 1908

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824036339 · 824036339 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GESTION 1908
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824036339
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active
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Limited liability company (SARL)
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2016-11-30
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66 RUE du Rendez-Vous, 75012 Paris
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70.22Z
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€805,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABRAHAM KRYGIERactiveA D C E ASS DEVEL PERSONN CADRactiveARTEM KRESKINEdissolvedASS DEVELOP PERSONNALITE CADREactiveBELGRAND 1612dissolvedCASAMONVEactiveCharlotte DupinactiveCLAUDE JOSEPH GUIBERTdissolvedCORPORATE ASSISTANCE OFFICE (CAO)dissolvedDEUX TdissolvedGESTION 37activeGESTION NDNdissolvedHENRI STERDYNIAKdissolvedJACQUES JEAN POYELLEdissolvedJOSE CARLOS GOMES DA FONSECAdissolvedLDHBdissolvedLUCIEN WATTECANTdissolvedMARTINE MADELEINE DARDANNEactive[ND]active[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
STEPHANE AzanPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100