KYBE — See who's really behind any company

Company dossier

GS INVEST

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880747951 · 880747951 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGS INVEST

fr_insee

Registration880747951

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-01-20

fr_insee

Registered address1 RUE HENRI MANIGART, 93300 AUBERVILLIERS

fr_insee

Industry46.19B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A3Dactive AA HOLDINGactive ABBC CONSEILdissolved AGENCE DES ENERGIES NOUVELLESdissolved AIDE MENAGERE COURSES SCE A DOMICILEdissolved AK CONSULTINGactive AME CAPITALactive CAFF'EQUIPEMENTSdissolved CRAZY CUISINEactive DGFE HOLDINGactive DG IMMOBILIERSactive EP CONSEILdissolved FONCIERE DGFEactive FONCIERE DGFE COMMERCEactive GARAGE DU FORTdissolved GROUPE NOVA GREENactive H32active ILA INVESTactive LAHIR MAMOUactive LAURENT DIDIER MELLOTdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
GABRIEL YAACOV SABBAH	Président 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 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100