DOSSIERS / GSI
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GSI

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813820677 · 813820677 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GSI
fr_insee
813820677
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-09-30
fr_insee
52 RUE DE FECAMP, 75012 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

22 total
ALEXANDRA RUTH CERQUEIRAdissolvedAllan CASTELactiveBLUELYSdissolvedCHRISTELLE FERREIRA OLIVEIRAdissolvedGSI SPdissolvedGWENDAL JEAN MARIE HERVEactiveHELENE AUDE BINETdissolvedITA ICHBIAHdissolvedMICHEL FITTERERdissolvedMONIQUE BASTOS NUNESdissolved[ND]active[ND]active[ND]activeNelson AzharactiveNORA AIZPURU MESANZAdissolvedSAS GSIdissolvedSELARL SYNPHOR GONCALVESdissolvedSMEDLEY SYMPHORactiveSOCIETE CIVILE GONCALVESdissolvedSOCIETE CIVILE GONCALVEZ LEVIEUXdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
SELARL SYNPHOR GONCALVESShared officer / director · 7 share thisGSI EDITIONShared officer / director · 7 share thisSOCIETE CIVILE SYMPHORShared officer / director · 7 share thisSOCIETE CIVILE GONCALVESShared officer / director · 7 share thisGSI SPShared officer / director · 7 share thisSAS GSIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SMEDLEY SymphorDirigeant—France registry
ALEXANDRE GoncalvesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100