DOSSIERS / GAILLARD
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Company dossier

GAILLARD

FRANCE · COMPANY · INCORPORATED 1995-12-05
KYBE ID: FR-402964191 · 402964191 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAILLARD
fr_insee
402964191
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dissolved
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Simplified joint-stock company (SAS)
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1995-12-05
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30 AV Charles de Gaulle, 42600 Montbrison
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56.10C
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3
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€8,385
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS GAILLARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAILLARD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DENIS GAILLARD (officer) matches PEP Denis Gaillard — Q66500467. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100