DOSSIERS / GEMFIT (GROUPEMENT D ENTREPRISES SOUS-TRAITANTES DANS LE MONTAGE DES FLUIDES INDUSTRIELS ET TERTIAIRES)
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GEMFIT (GROUPEMENT D ENTREPRISES SOUS-TRAITANTES DANS LE MONTAGE DES FLUIDES INDUSTRIELS ET TERTIAIRES)

FRANCE · COMPANY · INCORPORATED 2009-01-15
KYBE ID: FR-509820908 · 509820908 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GEMFIT (GROUPEMENT D ENTREPRISES SOUS-TRAITANTES DANS LE MONTAGE DES FLUIDES INDUSTRIELS ET TERTIAIRES)
fr_insee
509820908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-15
fr_insee
1 PL DU GRANIER, 35135 CHANTEPIE
fr_insee
82.99Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADALOdissolvedAU PALAIS D'ASIEdissolvedBERNARD CORRADIdissolvedCABINET D. TRANQUILLEdissolvedCAIRN MANAGEMENTdissolvedCENTRE DE FORMATION ECOUTE ET VOIXdissolvedCHANMALY SAIGNACHITHdissolvedCHRISTELLE CROIZIERdissolvedCLAIRE ANNE MARIE CHIGOTactiveDavid-Alexandre Nicolas ISTEactiveEURL YANNICK ELRICdissolvedEVELYNE OTUNGdissolvedGAELLE BUNELactiveHEMISPHERE 4dissolvedHOLDING CAPFILIA35dissolvedIMMO SUPER IMMOactiveJOHANN LEGEARDactiveJUVALIdissolvedLAUREANO ORTEGAactiveLAURE LE ROCH & ASSOCIESdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN JOLYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

SEBASTIEN JOLY (officer) matches PEP Sébastien Joly — Q66500456. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100