DOSSIERS / G.S.E
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Company dossier

G.S.E

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984630632 · 984630632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
G.S.E
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984630632
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active
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Simplified joint-stock company (SAS)
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2024-02-23
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49 RUE des Anciens Combattants, 62000 Dainville
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10.71C
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
RACHOUANE GUERCHIShared registered address · 6 share thisPATRICK LAFONTEShared registered address · 6 share thisSERGE JULIEN GABRIEL DARNAUXShared registered address · 6 share thisSCI MESENFANTSShared registered address · 6 share thisMESENFANTS2Shared registered address · 6 share thisCEVENNES MEDITERRANEEShared officer / director · 12 share thisMKMShared officer / director · 12 share thisCEVENNES MEDITERRANEE CONSEILSShared officer / director · 12 share thisGARDEN STREETShared officer / director · 12 share thisTERRASSEMENT DU GARDShared officer / director · 12 share thisSHERYNEShared officer / director · 12 share thisSCI KARIMShared officer / director · 12 share thisKJShared officer / director · 12 share thisM.D.KShared officer / director · 12 share thisSCI DSGBShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-984630632/network.

People with significant control

1 people
NameRoleFromSource
Karim SAHLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100