DOSSIERS / GESTIMMO+
← SearchExport PDF
Company dossier

GESTIMMO+

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833294523 · 833294523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTIMMO+
fr_insee
833294523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-05
fr_insee
34 LOT BEAUJEAN LA JAILLE, 34 LOT BEAUJEAN, 97122 BAIE-MAHAULT
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUDDY ELIE LEVALOIS-BAZERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESTIMMO PLUS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100