DOSSIERS / G.E.S.
← SearchExport PDF
Company dossier

G.E.S.

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538451477 · 538451477 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.E.S.
fr_insee
538451477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-12
fr_insee
1205 AV DE LA MER, 83140 SIX-FOURS-LES-PLAGES
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

4 people
NameRoleFromSource
GILLES REYDirigeant—France registry
EMMANUEL REYPrésident—France registry
FABIENNE BOLOGNAPrésident—France registry
SOPHIE VASSEURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL REY (officer) matches PEP Emmanuel Rey — Q66501081. Apply enhanced due diligence.

Risk journey — why 16?

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