DOSSIERS / GONZALEZ GESTION IMMOBILIERE
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Company dossier

GONZALEZ GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829191642 · 829191642 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GONZALEZ GESTION IMMOBILIERE
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829191642
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-24
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350 CHE DES PUECHS, 83330 LE CASTELLET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL GONZALEZDirecteur—France registry
PABLO GONZALEZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PABLO GONZALEZ (officer) matches PEP Pablo G. González — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PABLO GONZALEZ (officer) matches PEP Pablo G. González — member of the Argentine Chamber of Senators, Argentina. 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