DOSSIERS / GSI
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Company dossier

GSI

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948565577 · 948565577 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GSI
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948565577
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active
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Limited liability company (SARL)
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2023-02-01
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6 RUE de Ballancourt, 91590 Mondeville
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES SIMON (officer) matches PEP Gilles Simon — Q66501106. Apply enhanced due diligence.

Risk journey — why 16?

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