DOSSIERS / GS INVEST
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Company dossier

GS INVEST

FRANCE · COMPANY · INCORPORATED 2025-07-19
KYBE ID: FR-989276761 · 989276761 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GS INVEST
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989276761
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active
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Civil company (means, SCM)
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2025-07-19
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3 IMP des Grands Vals, 78520 Limay
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66.30Z
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€500
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Connections

7 links
Shared operator — likely the same administrator
PEACE FOODShared officer / director · 2 share thisMerlin Baustoffe Odw. GmbHShared officer / director · 7 share thisSANITAIRE CHAUFFAGE DU MANTOISShared officer / director · 7 share thisG.S.EShared officer / director · 7 share thisTAM2SShared officer / director · 7 share thisTGPCShared officer / director · 7 share thisPLOMBERIE CHAUFFAGE DE LOUESTShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
Giuseppe TROVATODirecteur—France registry
Samia BEJAOUIMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100