DOSSIERS / GP SERVICES
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GP SERVICES

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-805278397 · 805278397 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GP SERVICES
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805278397
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dissolved
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Simplified joint-stock company (SAS)
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2014-10-28
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3 AV FREDERIC MISTRAL, 13790 CHATEAUNEUF-LE-ROUGE
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49.32Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES PHILIPPE PILONCHERYAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100