DOSSIERS / G.S.M
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Company dossier

G.S.M

FRANCE · COMPANY · INCORPORATED 1991-11-02
KYBE ID: FR-384030144 · 384030144 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
G.S.M
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384030144
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active
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Limited liability company (SARL)
fr_insee
1991-11-02
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30 RUE DE LA ROCHEFOUCAULD, 92100 BOULOGNE-BILLANCOURT
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50.1Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100