DOSSIERS / GASTON
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Company dossier

GASTON

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-937922532 · 937922532 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GASTON
fr_insee
937922532
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-28
fr_insee
48 RUE d'Alsace Lorraine, 94100 Saint-Maur-des-Fossés
fr_insee
68.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANTOINE NAZIM GARINactiveASU GROUPE TVA GASTONactiveCABINET DR GUEGAN & DR EWALDdissolvedCatly Rosalie LEANDREactiveCLAIRE RULLactiveCLAUDIA BALTAZAR PALLARESactiveCLINIQUE MEDICO CHIRUR GASTON METIVETdissolvedDAUCE P BEZIERES A MEDECIN A6dissolvedDIANA ALEXANDRA ASTUDILLO TORRESactiveDOMINIQUE BENATREactiveDOMINIQUE BRAGEdissolvedDR ABANKWA ALEXANDERdissolvedDR. RABAH HADOURactiveDRS BRAGE D ET TOS JPactiveDRS DARMON LEBRUN ET DENES YVESdissolvedEMAD ERIC ZAHIRALDLENactiveGAUTHIER LUC SIMON RAYNALactiveGM ANESTHESIEactiveHERVE CANTEGRELdissolvedHOFF DENES BERR MATTEI DARMON LEBRUNactive

+43 more

People with significant control

1 people
NameRoleFromSource
Philippe DEMAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

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

Risk journey — why 28?

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