DOSSIERS / GAILLARD
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Company dossier

GAILLARD

FRANCE · COMPANY · INCORPORATED 1982-01-19
KYBE ID: FR-323337576 · 323337576 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GAILLARD
fr_insee
323337576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-01-19
fr_insee
2012-12-07
fr_insee
L ESTRADE, 43370 CUSSAC-SUR-LOIRE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER GAILLARDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAILLARD OLIVIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER GAILLARD (officer) matches PEP Olivier Gaillard — Q66499956. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER GAILLARD (officer) matches PEP Olivier Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off