DOSSIERS / GUS
← SearchExport PDF
Company dossier

GUS

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-821014545 · 821014545 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GUS
fr_insee
821014545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-17
fr_insee
72 AV FOCH, 54270 ESSEY-LES-NANCY
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS SIMON (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS SIMON (officer) matches PEP Simon Thomas — member of the 52nd 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