DOSSIERS / TISSAGES MECANIQUES DE GILLONNAY
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TISSAGES MECANIQUES DE GILLONNAY

FRANCE · COMPANY · INCORPORATED 1970-06-26
KYBE ID: FR-315253401 · 315253401 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TISSAGES MECANIQUES DE GILLONNAY
fr_insee
315253401
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1970-06-26
fr_insee
60 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
44.31
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN BOYERDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BOYER (officer) matches PEP Jean Boyer — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100