DOSSIERS / SGIP G FUSLE
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Company dossier

SGIP G FUSLE

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798715280 · 798715280 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SGIP G FUSLE
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798715280
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active
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Limited liability company (SARL)
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2013-11-28
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66 AV DES CHAMPS ELYSEES, OCP BUSINESS CENTER 4, 75008 PARIS
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80.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CODEBEactiveCRISTIAN ROSENDO GONZALEZ OSPINAdissolvedEPIK CONSULTINGdissolvedG MOREL FORMATION CONSEILSdissolvedJDGP CONSULTINGdissolvedLAZAREdissolvedLIMOOdissolvedLUCIEN GAETAN ESSIQUEactiveMATHILDE MARIE-ROE JUSTINE DO CHIdissolved[ND]dissolved[ND]activePATRIMOINE SECURISE ET RENTABLEactivePULCHERIE NADIA KONAN M'BRAdissolvedRAFAEL JORGE LOPEZ OTEROdissolvedSARAAH FRANCOISE OCEANE JOELLE PARINactiveSOS SERRURE IDFdissolvedTECHNVESTdissolvedTYMSdissolvedVENUS MEDICALdissolved

People with significant control

1 people
NameRoleFromSource
GHEORGHE FUSLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100