DOSSIERS / GROUPE GSTM
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Company dossier

GROUPE GSTM

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903061000 · 903061000 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE GSTM
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903061000
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active
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Simplified joint-stock company (SAS)
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2021-09-10
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260 RUE du Puech Radier, 34970 Lattes
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80.10Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACMS INVESTactiveALDactiveALL COURTAGEdissolvedAPPEL IMMOdissolvedAUDISSIMO SELARLdissolvedAUDIT DELTA LUXEdissolvedBELLOTTO PEINTUREdissolvedCLICK'N'JUSTICEactiveDELTA INVESTactiveDELTA LUXEdissolvedDLDdissolvedDUBOIS PEdissolvedECOLE PARENTS ET EDUCA DE L HERAULTactiveFAN HOLDINGdissolvedGSTS SECURITEactiveHERACLITEactiveJOELINE RASOANANDRASANAdissolvedJUAN CAMILO RAMIREZactiveKALLISTE EXPERTISEactiveLABORATOIRES MARTIN PRIVATdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MEHDI TAHRAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100