DOSSIERS / GS CONSEILS ET PARTICIPATIONS
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Company dossier

GS CONSEILS ET PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752190264 · 752190264 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GS CONSEILS ET PARTICIPATIONS
fr_insee
752190264
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-15
fr_insee
65 AV PAUL DOUMER, 75016 PARIS
fr_insee
64.20Z
fr_insee
€6,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE ServaisDirigeant—France registry
ANAIS MathyPrésident—France registry
GINO StassiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PS CONSEILS ET PARTICIPATIONS · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100