DOSSIERS / GSA INVEST
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GSA INVEST

FRANCE · COMPANY · INCORPORATED 2023-12-06
KYBE ID: FR-982099533 · 982099533 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GSA INVEST
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982099533
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active
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Simplified joint-stock company (SAS)
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2023-12-06
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23 RUE de la Fraternité, 95460 Ézanville
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AF BATIMENTdissolvedAF EXPORTdissolvedARIANE SECURITEdissolvedAUTONOMIE SERVICES DIFFUSIONdissolvedAUTO PROPRE 95dissolvedBA.STdissolvedBG ETANCHEactiveBJS INVESTactiveCIEL BLEUdissolvedCONCEPT LUXURY CARSdissolvedCONSEILS AUDITS SECURITE PRIVEEactiveCTB ILE DE FRANCEdissolvedDAMS RENOVATIONdissolvedDECO LUXEdissolvedDENIZ TPdissolvedDIRECT AMBULANCESactiveE.P.P. ENTREPRISE PEINTURE PAPIER PEINTdissolvedGFTEactiveGUMBUDU BATactiveINFOCONSEILSactive

+35 more

People with significant control

1 people
NameRoleFromSource
Mohamed GAHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100