DOSSIERS / GYNESUD 31
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Company dossier

GYNESUD 31

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829517994 · 829517994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GYNESUD 31
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829517994
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dissolved
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Real-estate civil company (SCI)
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2017-05-09
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52 B CHE RIBAUTE, 31130 QUINT-FONSEGRIVES
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68.20B
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FRANCOIS LONGUETDirigeant—France registry
GUILLAUME DUBAYLEDirigeant—France registry
LUDWIG DUAZODirigeant—France registry
MARIE DORMOISDirigeant—France registry
MARYSE MARTYDirigeant—France registry
FRANCK MARTINPrésident—France registry
JEAN THEVENOTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66499696. 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