DOSSIERS / G M S
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Company dossier

G M S

FRANCE · COMPANY · INCORPORATED 1999-03-03
KYBE ID: FR-421812496 · 421812496 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G M S
fr_insee
421812496
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-03
fr_insee
90 RUE GRANDE RUE, 01320 VILLETTE-SUR-AIN
fr_insee
45.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REDOUANE FENNICHEPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100