DOSSIERS / GESMOB CONSEIL
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Company dossier

GESMOB CONSEIL

FRANCE · COMPANY · INCORPORATED 1981-04-07
KYBE ID: FR-321154726 · 321154726 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GESMOB CONSEIL
fr_insee
321154726
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1981-04-07
fr_insee
2021-06-03
fr_insee
4 CHE DU SIGNAL, 69110 SAINTE-FOY-LES-LYON
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70.22Z
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€154,440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS LAMYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LAMY (officer) matches PEP François Lamy — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LAMY (officer) matches PEP François Lamy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off