DOSSIERS / GSA UP
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Company dossier

GSA UP

FRANCE · COMPANY · INCORPORATED 1977-06-15
KYBE ID: FR-310239769 · 310239769 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GSA UP
fr_insee
310239769
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
1977-06-15
fr_insee
1 RUE DU GENERAL DE CASTELNAU, 67000 STRASBOURG
fr_insee
69.10Z
fr_insee
6
fr_insee
€40,000
fr_insee

Companies at this address

68 total

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

ABP AUDIT COMMISSAIRE AUX COMPTESdissolvedACEA SCdissolvedAMAL TIRactiveANNE-LISE BESOSTRIdissolvedATHENA CONSULTINGdissolvedAURELIE DELPHINE HEIDMANNdissolvedBERNARD THIEBAULTdissolvedCASTELNAU INVESTdissolvedCEDRIC RENAUD D'OOGHEdissolvedCHARBON CHIMIE BOIS ET DERIVES INTERNATIONALdissolvedCOPROPRIETE 1 RUE GENERAL CASTELNAUactiveCT WELL FRANCEdissolvedDAVID JEAN JULIEN ROSELMACactiveDOMINIQUE BACHdissolvedEMILY OKOHactiveESKdissolvedFABRICE LIDYactiveFINANCIERE DE CASTELNAUdissolvedFINANCIERE DE CASTELNAU EURLdissolvedG.S.A.-K.H.M.dissolved

+48 more

Connections

10 links
Shared operator — likely the same administrator
SNM INVEST 2Shared officer / director · 3 share thisSNM UP INVEST-SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE D'EXPERTS- COMPTABLESShared officer / director · 3 share thisSCI TEMPLE NEUF MDBShared officer / director · 9 share thisSCI CRISTALShared officer / director · 9 share thisBERNADETTEShared officer / director · 9 share thisDEPASIMShared officer / director · 9 share thisJLD INVESTISSEMENTSShared officer / director · 9 share thisDEPALIENShared officer / director · 9 share thisBDLShared officer / director · 9 share thisAVOREXINVESTShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC DEMARCHEDirecteur général délégué—France registry
SEVERINE FRANKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100