DOSSIERS / GS-INVEST
← SearchExport PDF
Company dossier

GS-INVEST

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-981669450 · 981669450 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GS-INVEST
fr_insee
981669450
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-18
fr_insee
19 RUE des Mésanges, 88200 Saint-Nabord
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Guillaume Alain SIGWALDPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100