DOSSIERS / EURL GAUDARD PHILIPPE
← SearchExport PDF
Company dossier

EURL GAUDARD PHILIPPE

FRANCE · COMPANY · INCORPORATED 1991-05-13
KYBE ID: FR-381843002 · 381843002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURL GAUDARD PHILIPPE
fr_insee
381843002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-05-13
fr_insee
2013-04-30
fr_insee
RUE DES PEUPLIERS, 70100 VELET
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLE SIMONAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE SIMON (officer) matches PEP Nicole Simon — Q66501452. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off