DOSSIERS / MATHURIN - GASMI & ASSOCIES
← SearchExport PDF
Company dossier

MATHURIN - GASMI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2025-06-06
KYBE ID: FR-945155406 · 945155406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MATHURIN - GASMI & ASSOCIES
fr_insee
945155406
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2025-06-06
fr_insee
8 RUE Gounod, 75017 Paris
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ATTIQUE AVOCATSdissolvedCABINET D'AVOCATS CHARLOTTE MORINdissolvedCONTRASTE HOLDINGdissolvedCOYSEVOX 4dissolvedFONCIERE COURCELLESdissolvedGA INVESTactiveGLADYS MARIE EMMA BLEUNVENactiveGOUNOD CONSEILdissolvedHEIJMANNS & ASSOCIESdissolvedHELENE LORANTdissolvedHORIENTA PATRIMONIAL PARTNERSactiveHUGO DAVID HEIJMANNSactiveICMdissolvedINFRATRODactiveJOKEdissolvedKATHERINE JANE MC LEANdissolvedLUC ALAIN DOHANdissolvedMICHAEL JOSEPH MCLEANactiveMIRCEA CARATASactive[ND]active

+26 more

People with significant control

2 people
NameRoleFromSource
Fahima GasmiPrésident—France registry
Philippe MathurinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100