DOSSIERS / GESTION
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Company dossier

GESTION

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889314118 · 889314118 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTION
fr_insee
889314118
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-24
fr_insee
14 AV PASTEUR, 93100 MONTREUIL
fr_insee
71.12B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABG HAGAR VIGLINOdissolvedAGENCEM DECORATION ENTRETIEN HABITATdissolvedALARMAdissolvedANGELECdissolvedATB INTERNATIONALactiveAVENIR PARTAGE R HactiveCHAUFFAGE TOUTES MARQUESdissolvedCONSEILS ORGA DISTRI ARTI BURdissolvedCRSdissolvedDATA GLOBALdissolvedDAYUAN FRANCEactiveDI CO DENdissolvedDOMINIQUE ROUCHEUXdissolvedENTREPRISE RICHARD BEAUFORTdissolvedESSENTIELdissolvedEUGENE PHILIPPE JEAN CHARLESdissolvedEURODECOR 2000dissolvedFLORENCE VINSONactiveFORTY MEDICALdissolvedGENERALE DU MEDICALactive

+31 more

People with significant control

1 people
NameRoleFromSource
ZORAN PETROVICPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100