DOSSIERS / BY GESTION
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Company dossier

BY GESTION

FRANCE · COMPANY · INCORPORATED 2023-01-11
KYBE ID: FR-947762100 · 947762100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BY GESTION
fr_insee
947762100
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-11
fr_insee
1 RUE Longchamp, 06000 Nice
fr_insee
68.32A
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANNICK AUCLAIRdissolvedANNIE FRAMBOISEdissolvedANNIE LEVINSPIELactiveAS'FALLactiveAZUREENNE CONCEPTION DISTRIBUTION SERVICdissolvedBENJAMIN DAVID TIPPETTactiveBERNARD SEMERIAdissolvedBERTRAND MORILLONdissolvedB M DRIVERdissolvedCABINET DENTAIRE LONGCHAMPdissolvedCABINET PATRICK HERROUdissolvedCENTRE PEDAGOGIQUE LONGCHAMPactiveCHRISTELLE LOPEZdissolvedCONGRES INVESTdissolvedCTIM 1 RUE LONGCHAMPactiveDATA PROMOTIONdissolvedDAVID BENELBAZdissolvedDAVIDE BURGARETTAdissolvedDENJOY VISSIEREactiveELECTRO RAMONAGE MODERNEdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
EVE BENSIMONPrésident—France registry
ISAAC CHALOM BENSIMONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100