DOSSIERS / GERBOTTO M
← SearchExport PDF
Company dossier

GERBOTTO M

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824060164 · 824060164 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GERBOTTO M
fr_insee
824060164
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-01
fr_insee
1845 RTE DE GIENS, 83400 HYERES
fr_insee
47.71Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTINE RIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100