DOSSIERS / GS PARTICIPATIONS
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GS PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2014-01-17
KYBE ID: FR-799714712 · 799714712 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GS PARTICIPATIONS
fr_insee
799714712
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-17
fr_insee
105 AV HENRI FREVILLE, 35200 RENNES
fr_insee
69.20Z
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€231,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DE LA PERELLEdissolvedA-LEX AVOCATdissolvedAPOSTROPHE ASSISTANCEdissolvedBENOIT CHRISTIAN CHARRUAUDdissolvedCELINA MONNIERactiveCERFAB SARLdissolvedCROISSANTERIE DU MAINEdissolvedCUNTA INVESTactiveESPAGNE 1dissolvedFORINSIDERS CAPITALdissolvedGENEVIEVE MEUNIERactiveJEAN AUVERGNEactiveJEAN CLAIR SIMON-MICHELdissolvedJEANINE BELLOIRactiveKERNOCdissolvedLE CLOS D'EBENEdissolvedLE PATIO DES PEINTRESdissolvedLES MAISONS DE MEMPHISdissolvedLOUIS JEAN EUGENE LE NAOURdissolvedMADELEINE MASSEactive

+31 more

People with significant control

1 people
NameRoleFromSource
GILLES STEUNOUDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100