DOSSIERS / LE GIBUS
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Company dossier

LE GIBUS

FRANCE · COMPANY · INCORPORATED 1993-08-11
KYBE ID: FR-392003968 · 392003968 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GIBUS
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392003968
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dissolved
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Limited liability company (SARL)
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1993-08-11
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131 IMP ALBERT DE MUN, 69400 VILLEFRANCHE-SUR-SAONE
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55.3A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GARNIER (officer) matches PEP Pierre Garnier — Q66501033. Apply enhanced due diligence.

Risk journey — why 16?

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