DOSSIERS / MARBRERIE GAY
← SearchExport PDF
Company dossier

MARBRERIE GAY

FRANCE · COMPANY · INCORPORATED 1996-04-29
KYBE ID: FR-404940868 · 404940868 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARBRERIE GAY
fr_insee
404940868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-29
fr_insee
IMP DES ROSIERS, 38690 LE GRAND-LEMPS
fr_insee
46.73A
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD GAYPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

RICHARD GAY (officer) matches PEP Richard Gay — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD GAY (officer) matches PEP Richard Gay — Member of the 1626 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100