DOSSIERS / G SAS
← SearchExport PDF
Company dossier

G SAS

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-892704669 · 892704669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G SAS
fr_insee
892704669
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-01
fr_insee
CARREFOUR DES 4 CHEMINS MARIGOT, CHEZ SBH DOM, 97133 SAINT BARTHELEMY
fr_insee
66.30Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ATLANTSOLIA SAINT BARTH'SdissolvedBARTHELIAdissolvedBLASactiveENGUERRAND ESPINASSOUactiveEUROPE COMMERCE CARAIBESdissolvedEZELEC SBHdissolvedFALOCRYdissolvedFanny Cornélie ROUSSOTTEactiveFRANCOIS MATHIEU CHARLES AGGARactiveGIHL SUPERCARS SBdissolvedJAL RISINGdissolvedJM PRODUCTIONS SAINT BARTHdissolvedLA DESIRADE SARLactiveLAURA AUBERTactiveLE MENN PAYSAGESdissolvedLES EDITIONS ANTE INSULAEdissolvedLILAS PRODdissolvedLUXURY CHEF SERVICEdissolvedLYA INVESTdissolvedMatthieu Daniel Bernard BERTRANDactive

+10 more

People with significant control

1 people
NameRoleFromSource
MAURO GIORGIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100