DOSSIERS / GASCHNEY M2FG
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Company dossier

GASCHNEY M2FG

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898222864 · 898222864 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GASCHNEY M2FG
fr_insee
898222864
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-14
fr_insee
6 RUE DU FAISAN, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€150,000
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.

45 A MAIN STREETdissolvedALEXANDRE SCHERAactiveALTEAactiveARNAUD LOIC FRANCOISactiveASS JAVA PRODUCTIONactiveAUDE GOTTMANNactiveBELLE DE NUITactiveBROADWAYdissolvedCANTONdissolvedCITTAdissolvedCOPRO LE FAISANactiveDASOLdissolvedDISTRICTdissolvedDOMAINE MEUNIER-DUPUYactiveEL PUEBLOdissolvedFARITOdissolvedFHB DIEdissolvedGAMdissolvedGFR MEUNIER-DUPUYactiveISABELLE MARIE-CECILE AZEMARdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
FRANCK MEUNIERDirecteur—France registry
FINANCIERE BRODWAYMembre du directoire—France registry
MONTAGNE EVOLUTIONMembre du directoire—France registry
SCI LAS CIUDADMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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