DOSSIERS / GESTIMA
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Partnership dossier

GESTIMA

FRANCE · PARTNERSHIP · INCORPORATED 1989-11-27
KYBE ID: FR-950615815 · 950615815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GESTIMA
fr_insee
950615815
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1989-11-27
fr_insee
2008-05-31
fr_insee
MARIGOT, CZ LOCADRESS IMM COLIBRI, 97150 SAINT MARTIN
fr_insee
68.31Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIKdissolvedALAIN ANDRE THEOPHILE CRENNactiveALEXANDREdissolvedARMADAdissolvedCARAIBESdissolvedCHARLOTTEdissolvedCORAIL MASSOTdissolvedCYCLAMENdissolvedDAUPHIN CARAIBESdissolvedDAVSOLdissolvedD.G INVESTISSEMENTdissolvedDOMINO-DOMdissolvedDUPONT INVESTISSEMENTactiveELGEOdissolvedERFI CARAIBESdissolvedFALI INVESTdissolvedFRANLAINdissolvedFREROdissolvedGRISELLE IdissolvedGROUPE CENTRAL COMMUNICATIONdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
JOSEPH ASMARAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off