DOSSIERS / GARE INVEST
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Company dossier

GARE INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913841516 · 913841516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARE INVEST
fr_insee
913841516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-24
fr_insee
3 AV DE LA MADELEINE, 33170 GRADIGNAN
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
72 INVESTdissolvedAQUI33 EXTERdissolvedART TERTIAIREdissolvedAVNERISactiveBELLAC INVESTdissolvedBORDEAUX PIBALEdissolvedCANINVESTdissolvedCONCEPTSITE HOLDINGdissolvedCONCEPTSITE MERIGNACdissolvedCONCEPTSITE MONTAUBANdissolvedCONCEPTSITE SAINTESactiveCONCEPTSITE VIERZONdissolvedCONFRERIE INVESTdissolvedETAULES LE CLOS DE LA SALINEactiveEURO-TRADES 6dissolvedEURO-TRADES 8dissolvedFONCIERE DU SUD OUESTdissolvedGARONA ATLANTIQUEactiveGROUPE PROMOSITESdissolvedJEAN CLAUDE COMMARIEUdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
ALFAEMembre du directoire—France registry
GROUPE PROMOSITESMembre du directoire—France registry
LIONNEL JEAN MARIE BALLANDPrésident—France registry
PASCAL HENRI GASTON DE SERMET DE TOURNEFORTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100