DOSSIERS / G.S.M.
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Company dossier

G.S.M.

FRANCE · COMPANY · INCORPORATED 2019-08-21
KYBE ID: FR-853284255 · 853284255 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.S.M.
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853284255
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dissolved
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Real-estate civil company (SCI)
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2019-08-21
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23 RUE DE LA FORET, 27930 ANGERVILLE-LA-CAMPAGNE
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68.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDRINE THERESE SOLANGE GOMBERTDirecteur—France registry
SEVAN PAPYRA GABRIEL MENDYMembre du directoire—France registry
SINNAN GILLES JOLICOEUR MENDYMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100