DOSSIERS / G.C.SOLUTIONS
← SearchExport PDF
Company dossier

G.C.SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-749945283 · 749945283 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G.C.SOLUTIONS
fr_insee
749945283
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-02
fr_insee
1 RUE DES VERGERS, BATIMENT 3, 69760 LIMONEST
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANTIAGO HERNANDEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100