DOSSIERS / GS IMMO
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Company dossier

GS IMMO

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-515287852 · 515287852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GS IMMO
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515287852
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-10
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15 RUE DE NANCY, 54230 MARON
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68.20B
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE ROUSSEAUDirecteur—France registry
JULIE ROUSSEAUDirigeant—France registry
QUENTIN ROUSSEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROUSSEAU (officer) matches PEP Jean-Claude Rousseau — Q66501245. Apply enhanced due diligence.

Risk journey — why 16?

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