DOSSIERS / G.K.S
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G.K.S

FRANCE · COMPANY · INCORPORATED 1997-02-07
KYBE ID: FR-410833735 · 410833735 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G.K.S
fr_insee
410833735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-07
fr_insee
3 RUE DU GIRONDOUR, 17800 MONTILS
fr_insee
68.20B
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GINETTE DROUILLARDDirecteur—France registry
JEAN-PAUL GEAYDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PAUL GEAY (officer) matches PEP Jean-Paul Geay — Q66499596. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100