DOSSIERS / GANO CONSTRUCTIONS
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GANO CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 1996-02-01
KYBE ID: FR-403662828 · 403662828 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GANO CONSTRUCTIONS
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403662828
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dissolved
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Limited liability company (SARL)
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1996-02-01
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699 AV PREMIERE DFL, 83130 LA GARDE
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43.99C
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3
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€26,688
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC CHARLES CLAUDE SCHMITTPrésident—France registry
ERIC SCHMITTPrésident—France registry
ETIENNE GINOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC SCHMITT (officer) matches PEP Eric Schmitt — member of the State Senate of Missouri, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC SCHMITT (officer) matches PEP Eric Schmitt — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 16?

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