DOSSIERS / POYARD - BRAILLARD - GOSME
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Company dossier

POYARD - BRAILLARD - GOSME

FRANCE · COMPANY · INCORPORATED 1996-05-14
KYBE ID: FR-405346388 · 405346388 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POYARD - BRAILLARD - GOSME
fr_insee
405346388
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-05-14
fr_insee
2 QUAI GENERAL SARRAIL, 69006 LYON 6EME
fr_insee
74.1A
fr_insee
€38,874
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOCELYNE POYARDAdministrateur—France registry
FREDERIC GOSMEDirigeant—France registry
THIERRY BRAILLARDDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

THIERRY BRAILLARD (officer) matches PEP Thierry Braillard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY BRAILLARD (officer) matches PEP Thierry Braillard — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100