DOSSIERS / G.M.S
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G.M.S

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982161598 · 982161598 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G.M.S
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982161598
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active
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Simplified joint-stock company (SAS)
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2023-12-11
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12 RUE Ernestine, 75018 Paris
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47.11B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Vavinthiran THIYAGARAJAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100