DOSSIERS / GLOBAL STRATEGIC INVESTMENT
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Company dossier

GLOBAL STRATEGIC INVESTMENT

FRANCE · COMPANY · INCORPORATED 2025-09-24
KYBE ID: FR-991518713 · 991518713 · 2 sources
RISK SCORE18LOW RISK

Key facts

active
GLOBAL STRATEGIC INVESTMENT
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991518713
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active
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Simplified joint-stock company (SAS)
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2025-09-24
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2 CHE de Belle Etoile, 33370 Tresses
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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.

People with significant control

1 people
NameRoleFromSource
Thomas AugisPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100