DOSSIERS / GSS
← SearchExport PDF
Company dossier

GSS

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839271145 · 839271145 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GSS
fr_insee
839271145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-27
fr_insee
1600 RTE DE GENEVE, 01170 CESSY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANUEL LIMA DOS SANTOSDirecteur—France registry
MARIA DA CONCEICAO MARTINS AFONSOMembre du directoire—France registry
MICKAEL LIMA DOS SANTOSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100