DOSSIERS / C.V.
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C.V.

FRANCE · COMPANY · INCORPORATED 1981-08-26
KYBE ID: FR-322365412 · 322365412 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.V.
fr_insee
322365412
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1981-08-26
fr_insee
19 CRS LADOUCETTE, 05000 GAP
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49.39A
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10
fr_insee
€162,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT GUIRAMANDdissolvedA L'OMBRE DU CEDREdissolvedAMBLARD - OUVRERYactiveBRIGITTE SARRAZINdissolvedCamille BROSSIERactiveCHRISTOPHE LOCATELLIdissolvedDANIEL GILBERT ARMAND MEDARdissolvedEDOUARD FAUQUEdissolvedHONA SAIGONdissolvedKARINE NADINE GHIGONETTOdissolvedMARIE CHRISTINE STEFANINIdissolvedMEILLEUR-TRADUCTEUR.COMdissolvedPASQUALE COCCAdissolvedSCI AGOdissolvedSOCIETE CIVILE A.MERINDELLAdissolvedSOPHIE MICHELdissolvedSUR LES RIVES DE MON ENFANCEdissolvedTRAN SAIGONdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTIAN GAUDINPrésident—France registry
JEAN-JACQUES GAUDINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GAUDIN (officer) matches PEP Christian Gaudin — 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