DOSSIERS / GSB
← SearchExport PDF
Company dossier

GSB

FRANCE · COMPANY · INCORPORATED 2008-05-28
KYBE ID: FR-504318155 · 504318155 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GSB
fr_insee
504318155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-28
fr_insee
6 RTE DES RESINIERS, 33650 CABANAC-ET-VILLAGRAINS
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES SANCHEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES SANCHEZ (officer) matches PEP Georges Sanchez — Q66500748. Apply enhanced due diligence.

Risk journey — why 16?

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