DOSSIERS / GSJ
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Company dossier

GSJ

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-930557426 · 930557426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GSJ
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930557426
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active
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Real-estate civil company (SCI)
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2024-07-02
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5 RUE du loir, 13012 Marseille
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68.20B
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€300
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Connections

14 links
Shared operator — likely the same administrator
DE LEUSSE ET CIEShared officer / director · 2 share this[ND]Shared registered address · 4 share thisYANNICK KRETCHMANNShared registered address · 4 share thisMAGALI NADINE CARBONELShared registered address · 4 share thisSCI BEAUJON HAUSSMANShared officer / director · 12 share thisSCI TRIANAShared officer / director · 12 share thisPATNAShared officer / director · 12 share thisSCI MICHOLETShared officer / director · 12 share thisSOC FLORAShared officer / director · 12 share thisHOTEL SAINTE CHRISTINEShared officer / director · 12 share thisSCI PAULINEShared officer / director · 12 share thisBJLShared officer / director · 12 share thisLES MOULINSShared officer / director · 12 share thisLEONTINEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUP DE LEUSSEDirecteur—France registry
Guillaume DE LEUSSEMembre du directoire—France registry
SYLVAIN DE LEUSSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100