DOSSIERS / GESTION ET SERVICE EN IMMOBILIER
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Company dossier

GESTION ET SERVICE EN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1986-08-11
KYBE ID: FR-333999365 · 333999365 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
GESTION ET SERVICE EN IMMOBILIER
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333999365
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dissolved
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Simplified joint-stock company (SAS)
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1986-08-11
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74 PL DE L'EUROPE, 73200 ALBERTVILLE
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68.32A
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0
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-Christophe Noël SINEGREPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100