DOSSIERS / SOC EXPERT.COMPTABLE DESPERON GAILLARD
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SOC EXPERT.COMPTABLE DESPERON GAILLARD

FRANCE · COMPANY · INCORPORATED 1991-04-19
KYBE ID: FR-381593136 · 381593136 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SOC EXPERT.COMPTABLE DESPERON GAILLARD
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381593136
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dissolved
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Civil company
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1991-04-19
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9 RUE LOUIS COURTOIS DE VICOSE, 31100 TOULOUSE
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69.20Z
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6
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€1,418,250
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People with significant control

4 people
NameRoleFromSource
DUHAMEL KHAN ET ASSOCIES MIDI PYRENEESDirigeant—France registry
FIDUCIAIRE EXPERTISES CONSEILSDirigeant—France registry
SA DUHAMEL-KAHN-DESPERON-GAILLARDDirigeant—France registry
ERIC GILLISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100