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GSD GESTION

Bank · Sanctioned entity

GSD GESTION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GSD GESTION				[sources]
Incorporation date	1992-09-01				[sources]
Legal form	SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
Registration number	`388450132`				[sources]
LEI	9695003P0U9HSM45T635				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`GGESFRP1`				[sources]
Status	ACTIVE				[sources]
Address	27 RUE DE BERRI 75008 PARIS FRANCE · 37 RUE DE LIEGE, 75008 PARIS				[sources]
Created at	2007-05-05				[sources]
Modified on	2024-04-05				[sources]
Last changed	2024-04-14	Last checked	2024-04-30	First seen	2023-03-16

Relationships

Directorships
Organization	Role	Start date	End date
GSD EUROPE	IS FUND-MANAGED BY	2016-11-10	-
GSD FRANCE	IS FUND-MANAGED BY	2016-11-10	-
GSD MONDE	IS FUND-MANAGED BY	2016-11-10	-
QUANTOLOGY ABSOLUTE RETURN	IS FUND-MANAGED BY	2017-09-18	-
GSD PATRIMOINE	IS FUND-MANAGED BY	2016-11-10	-
GSD AVENIR 30	IS FUND-MANAGED BY	2021-08-02	-
ENERGY VALUE	IS FUND-MANAGED BY	2022-04-05	2022-04-06
GSD ABSOLUTE RETURN	IS FUND-MANAGED BY	2016-11-10	-
TRENDS & LEVELS MANAGEMENT FUND	IS FUND-MANAGED BY	2017-08-28	-

Sanctions
Authority	Program	Start date	End date
Autorité des Marchés Financiers (AMF)	MiFID	2019-12-20	2025-12-20

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

EU ESMA Sanctions623

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data54,096

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: esma-sanctions-6a1365b093e8d8272ffbe8fb3b6a320fe8cf757a · oc-companies-fr-388450132 · lei-9695003P0U9HSM45T635 · bic-GGESFRP1

For experts: raw data explorer

Factsheet Data sources

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