DOSSIERS / GDSJ 11 AM
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Company dossier

GDSJ 11 AM

FRANCE · COMPANY · INCORPORATED 2002-05-27
KYBE ID: FR-442148128 · 442148128 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GDSJ 11 AM
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442148128
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dissolved
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Real-estate civil company (SCI)
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2002-05-27
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11 RUE ACHILLE MARTINET, 75018 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE GOMES DA SILVAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOSE GOMES DA SILVA (officer) matches PEP José Gomes da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100