DOSSIERS / GESTION AND CO
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Company dossier

GESTION AND CO

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978073476 · 978073476 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
GESTION AND CO
fr_insee
978073476
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-04
fr_insee
59 RUE de Ponthieu, Bureau 326, 75008 Paris
fr_insee
70.22Z
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GESTION AND COfr_insee · 512257619 · dissolved

People with significant control

1 people
NameRoleFromSource
Djimé SISSOKOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100