DOSSIERS / G D PHOTOGRAVURE
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Company dossier

G D PHOTOGRAVURE

FRANCE · COMPANY · INCORPORATED 1996-04-02
KYBE ID: FR-404420564 · 404420564 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G D PHOTOGRAVURE
fr_insee
404420564
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-02
fr_insee
4 RUE BENJAMIN RASPAIL, 69100 VILLEURBANNE
fr_insee
22.2G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DURAND (officer) matches PEP Gilles Durand — Q66499715. Apply enhanced due diligence.

Risk journey — why 16?

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