DOSSIERS / GSM MANIA
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Company dossier

GSM MANIA

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-477856520 · 477856520 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GSM MANIA
fr_insee
477856520
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dissolved
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Limited liability company (SARL)
fr_insee
2004-07-22
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51 RUE MOLINIER, 47000 AGEN
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47.78C
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL SAUNIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SAUNIER (officer) matches PEP Michel Saunier — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100