DOSSIERS / GESUN
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Company dossier

GESUN

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-801071168 · 801071168 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GESUN
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801071168
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active
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Simplified joint-stock company (SAS)
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2017-05-30
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30 RUE FORTUNY, 75017 PARIS
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35.11Z
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1
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€944,766
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HARRY CohenPrésident du conseil d'administration—France registry
SMART EQUITY ADVISORYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HARRY Cohen (officer) matches PEP Harry Cohen — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HARRY Cohen (officer) matches PEP Harry Cohen — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100