DOSSIERS / SOC DE GESTION ET D INVESTISSEMENT
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Company dossier

SOC DE GESTION ET D INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1990-01-29
KYBE ID: FR-353218076 · 353218076 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOC DE GESTION ET D INVESTISSEMENT
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353218076
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active
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Limited liability company (SARL)
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1990-01-29
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RUE DES AMANDIERS, LES HAUTS CREOLES D12, 97229 LES TROIS-ILETS
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46.19B
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€155,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Marc Georges Marie GASSIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100