DOSSIERS / GSVZ
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Company dossier

GSVZ

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919585463 · 919585463 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GSVZ
fr_insee
919585463
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-23
fr_insee
1 RUE CASTILLON, 33000 BORDEAUX
fr_insee
66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE-CLOTHILDE VERBREUGHDirecteur—France registry
QIANG ZHOUDirecteur—France registry
CIVILEXMembre du directoire—France registry
Jean-François GAUSSENMembre du directoire—France registry
JEAN-FRANCOIS GAUSSENPrésident—France registry
JORDAN SARAZINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QIANG ZHOU (officer) matches PEP Zhou Qiang — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

QIANG ZHOU (officer) matches PEP Zhou Qiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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