DOSSIERS / GESTION
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Company dossier

GESTION

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-302472642 · 302472642 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
GESTION
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302472642
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active
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Limited liability company (SARL)
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2012-01-17
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3 RUE Caraïbes, Chez Dom & Iles, Hope Estate, 97150 Saint-Martin
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43.32A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jacques RIVIEREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jacques RIVIERE (officer) matches PEP Jacques Riviere — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jacques RIVIERE (officer) matches PEP Jacques Rivière — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100