DOSSIERS / GSR
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Company dossier

GSR

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-883288557 · 883288557 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GSR
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883288557
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-05-11
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695 AV PAUL LOUIS MERLIN, 73800 MONTMELIAN
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46.16Z
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€29,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MATHIEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MATHIEU (officer) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100