DOSSIERS / GS IMMOBILIER
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Company dossier

GS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799734538 · 799734538 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GS IMMOBILIER
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799734538
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active
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Simplified joint-stock company (SAS)
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2014-01-21
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6 RUE DU MARECHAL FOCH, 25130 VILLERS-LE-LAC
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE SIMONINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANTOINE SIMONIN (officer) matches PEP Antoine Simonin — Q66500368. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100