DOSSIERS / GSA INVEST
← SearchExport PDF
Company dossier

GSA INVEST

FRANCE · COMPANY · INCORPORATED 1997-07-04
KYBE ID: FR-412922387 · 412922387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GSA INVEST
fr_insee
412922387
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-07-04
fr_insee
4 RUE JEANNE D'ARC, 59370 MONS-EN-BAROEUL
fr_insee
68.20B
fr_insee
€56,772
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ANNAPURNAShared officer / director · 2 share thisSEVILLEShared officer / director · 2 share thisSCI RN6 SAINT PRIEST 2011Shared officer / director · 5 share thisNUMERHYDShared officer / director · 5 share thisAXIUMShared officer / director · 5 share thisGALERYShared officer / director · 5 share thisSCI RENE DESGRAND 2006Shared officer / director · 7 share thisSCI CLEMENCEAUShared officer / director · 7 share thisSCI AUX TERRES DESTOMBESShared officer / director · 7 share thisGALERYShared registered address · 8 share thisSCI DES CHAMPSShared registered address · 8 share thisANNAPURNAShared registered address · 8 share thisPETIT TROTShared registered address · 8 share thisMA LIBERTEShared registered address · 8 share thisSEVILLEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-412922387/network.

People with significant control

8 people
NameRoleFromSource
AMAURY BUTEZMembre du directoire—France registry
ANNAPURNAMembre du directoire—France registry
GALERYMembre du directoire—France registry
GATIEN BUTEZMembre du directoire—France registry
SEGOLENE BUTEZMembre du directoire—France registry
SEVILLEMembre du directoire—France registry
BRUNO BUTEZPrésident—France registry
CHRISTINE VOUTERSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100