DOSSIERS / SARL D'INVESTISSEMENT DU MANOIR GOSSET
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Company dossier

SARL D'INVESTISSEMENT DU MANOIR GOSSET

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-478741721 · 478741721 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SARL D'INVESTISSEMENT DU MANOIR GOSSET
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478741721
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active
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Simplified joint-stock company (SAS)
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2023-03-31
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6 B RUE DES GRAVIERS, 78280 GUYANCOURT
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55.10Z
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0
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€600,000
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Connections

10 links
Shared operator — likely the same administrator
TECHNIQUES MANAGEMENT HOTELIERSShared registered address · 2 share thisSOC HOTELIERE DE LISIEUXShared officer / director · 4 share thisFOX RMShared officer / director · 4 share thisTECHNIQUES MANAGEMENT HOTELIERSShared officer / director · 4 share thisACCES ENERGIESShared officer / director · 7 share thisIDS CONSEILShared officer / director · 7 share thisHOTEL EN DIRECT SERVICESShared officer / director · 7 share thisTOP SHOESShared officer / director · 7 share thisLNAShared officer / director · 7 share thisAUDOLERAShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE SARFATIDirecteur général délégué—France registry
DANIEL TERRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DANIEL TERRIER (officer) matches PEP Daniel Terrier — Q66500763. Apply enhanced due diligence.

Risk journey — why 7?

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