DOSSIERS / GESHMACK
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Company dossier

GESHMACK

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952134476 · 952134476 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
GESHMACK
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952134476
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active
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Simplified joint-stock company (SAS)
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2023-05-03
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3 B PL de la République, 92300 Levallois-Perret
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70.22Z
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
DANIELLE MIREILLE CHIKLIShared registered address · 7 share this[ND]Shared registered address · 7 share thisORGA FRANCEShared registered address · 7 share thisMARYL CHAPERONShared registered address · 7 share thisHUBERT POYETShared registered address · 7 share thisJACQUES NIVETShared registered address · 7 share thisRCL26Shared officer / director · 12 share thisRYVShared officer / director · 12 share thisMARKETING SERVICE INTERNATIONALShared officer / director · 12 share thisHABITAT ENERGIEShared officer / director · 12 share thisSCI SALPIIA PELEEShared officer / director · 12 share thisSCI SALPIIA GLShared officer / director · 12 share thisCAROSAMShared officer / director · 12 share thisAMERICAN STOCKShared officer / director · 12 share thisSCI EVENShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-952134476/network.

People with significant control

1 people
NameRoleFromSource
Raphael AMARPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100