DOSSIERS / SASU GE3A
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Company dossier

SASU GE3A

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841764095 · 841764095 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SASU GE3A
fr_insee
841764095
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-16
fr_insee
48 AV DE LOMBEZ, 31300 TOULOUSE
fr_insee
66.22Z
fr_insee
3
fr_insee
€1,375,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A. G. E. R. E.dissolvedAGGAPactiveALAIN DAUGASdissolvedALEXANDER TURTAKactiveERIC GOSSETdissolvedETUDES APPLICATIONS CHAUFFAGE SANITAIREdissolvedG.B.S. ET PAR ABREVIATION SCI G.B.SdissolvedGOBOZACdissolvedJAROSLAV TURTAKactiveJEAN-MARC PAUL RUAMPSdissolvedJOAQUIM CORREIAdissolvedLES MAS DEL SOLdissolved[ND]activePHARMACIE WARY - ANDRESdissolvedRUIZ & CIEdissolvedSABAH ALLAGUIdissolvedSARL C.G.2.AdissolvedSCI GECAdissolvedSCI GECA2dissolvedSCI M2A3Cdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ADRIEN BOCQUETDirecteur général délégué—France registry
ERIC GOSSETPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100