DOSSIERS / SOC PLOMBERIE ELECTRICITE GILLET
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Company dossier

SOC PLOMBERIE ELECTRICITE GILLET

FRANCE · COMPANY · INCORPORATED 1988-06-23
KYBE ID: FR-344785647 · 344785647 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC PLOMBERIE ELECTRICITE GILLET
fr_insee
344785647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-06-23
fr_insee
30 BD PASTEUR, 95210 SAINT-GRATIEN
fr_insee
45.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS GILLETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DENIS GILLET (officer) matches PEP Denis Gillet — Q66500071. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100