DOSSIERS / GS INVEST
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GS INVEST

FRANCE · COMPANY · INCORPORATED 2025-12-11
KYBE ID: FR-994837912 · 994837912 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

active
GS INVEST
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994837912
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active
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Limited liability company (SARL)
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2025-12-11
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20 RUE Gauthier de Chatillon, 59000 Lille
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69.20Z
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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
SEBASTIEN Vincent GROSSO-BERNARDPrésidentFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100