DOSSIERS / G. M. S.
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Company dossier

G. M. S.

FRANCE · COMPANY · INCORPORATED 2009-09-01
KYBE ID: FR-514710292 · 514710292 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
G. M. S.
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514710292
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active
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Limited liability company (SARL)
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2009-09-01
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44 RUE RODIER, 75009 PARIS
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49.39B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100