DOSSIERS / GJ SUD EST
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Company dossier

GJ SUD EST

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801311879 · 801311879 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GJ SUD EST
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801311879
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-27
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6 RUE DES FONTANES, 38150 SALAISE-SUR-SANNE
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHAN JOSE MARIE ANDRE MORALESDirecteur général délégué—France registry
PIERRE LILIAN MAXIME MORALESDirecteur général délégué—France registry
TIMOTHEE PATRICE MORALESDirecteur général délégué—France registry
JOSEPH MARIA MORALES-VALERAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100