DOSSIERS / GAILLARD AUTOMOBILES
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Company dossier

GAILLARD AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 1995-05-18
KYBE ID: FR-401047550 · 401047550 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GAILLARD AUTOMOBILES
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401047550
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active
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Limited liability company (SARL)
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1995-05-18
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ZONE INDUSTRIELLE, ZONE INDUSTRIELLE, 79800 LA MOTHE SAINT HERAY
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45.11Z
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10
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€114,337
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Connections

5 links
Shared operator — likely the same administrator
SCI 1 AVE PRESIDENT WILSONShared officer / director · 6 share thisGB IMMOBILIERShared officer / director · 6 share thisCHAUFFEUR VTCShared officer / director · 6 share thisGROUPE GB AUTOMOBILESShared officer / director · 6 share thisSCEA SAINT NICOLASShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BODINPrésident—France registry
NICOLAS GAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE BODIN (officer) matches PEP Alexandre Bodin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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