DOSSIERS / G M S
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Company dossier

G M S

FRANCE · COMPANY · INCORPORATED 2000-03-05
KYBE ID: FR-429894538 · 429894538 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
G M S
fr_insee
429894538
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-05
fr_insee
212 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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