DOSSIERS / SARL GASJO
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Company dossier

SARL GASJO

FRANCE · COMPANY · INCORPORATED 1999-07-07
KYBE ID: FR-394116180 · 394116180 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL GASJO
fr_insee
394116180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-07
fr_insee
2023-11-23
fr_insee
14 RUE ROBERT BRANCHARD, 95870 BEZONS
fr_insee
43.99C
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE LOPES DA SILVAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE LOPES DA SILVA (officer) matches PEP José da Silva Lopes — member of the Assembly of the Republic, Portugal. 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