DOSSIERS / GESTLEHAVRE
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GESTLEHAVRE

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878546985 · 878546985 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GESTLEHAVRE
fr_insee
878546985
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-30
fr_insee
20 AV DE CANTERANNE, 20-24, 33600 PESSAC
fr_insee
55.20Z
fr_insee
10
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

473 total

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

136 AVENUE D'AQUITAINEdissolved141 AVENUE DE L'YSERdissolved188-190 AVENUE DU MEDOCdissolved1ERE AVENUEdissolved33 RUE JONQUOYdissolved344 AV DE TASSIGNYdissolved34 RUE GRAVELOTTEdissolved3 RUE DES SAUSSAIESactive40 AVENUE AUGUSTIN DUMONTdissolved46 AVENUE DE LA MARNEdissolved48-50 RUE DES MINESdissolved4 RUE DE L'INDUSTRIEdissolved4 RUE PASCALactive511 MISTRALdissolved53 COURS DESBIEYdissolved68-70 AVENUE DE CANEJANdissolved7 AVENUE JULES FERRYdissolved7 RUE DE L'ORMEAUdissolved81 COURS DU MEDOCdissolved8 AVENUE MERLEAU PONTYdissolved

+453 more

People with significant control

1 people
NameRoleFromSource
FREDERIC VINCENTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 473 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100