DOSSIERS / GOURMET INVEST GP
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Company dossier

GOURMET INVEST GP

FRANCE · COMPANY · INCORPORATED 2025-01-30
KYBE ID: FR-939973129 · 939973129 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GOURMET INVEST GP
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939973129
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active
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Simplified joint-stock company (SAS)
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2025-01-30
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5 RUE FRANÇOIS 1ER, 75008 PARIS 8E ARRONDISSEMENT
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70.22Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Aurélien KLEINDirecteur général délégué—France registry
Bertrand RABILLERDirecteur général délégué—France registry
Philippe GUÉRINDirecteur général délégué—France registry
Jérôme KINASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe GUÉRIN (officer) matches PEP Philippe Guerin — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe GUÉRIN (officer) matches PEP Philippe Guerin — Q66499796. 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