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Company dossier

GIS

FRANCE · COMPANY · INCORPORATED 2007-05-25
KYBE ID: FR-498124205 · 498124205 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIS
fr_insee
498124205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-25
fr_insee
19 AV DE LA REUNION, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZORAN MILANOVICDirecteur—France registry
SNEZANA MIJAJLOVICDirigeant—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)

ZORAN MILANOVIC (officer) matches PEP Zoran Milanović — representative in the Croatian Parliament, Croatia. Apply enhanced due diligence.

Risk journey — why 16?

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