DOSSIERS / GEP-INT
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Company dossier

GEP-INT

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814973343 · 814973343 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEP-INT
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814973343
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active
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Simplified joint-stock company (SAS)
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2015-11-30
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103 RUE DE ROME, 75017 PARIS
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GillesPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Gilles (officer) matches PEP Philippe Gilles — Q66501044. Apply enhanced due diligence.

Risk journey — why 16?

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