DOSSIERS / GIBOUT RICHARD
← SearchExport PDF
Company dossier

GIBOUT RICHARD

FRANCE · COMPANY · INCORPORATED 1996-10-22
KYBE ID: FR-409407491 · 409407491 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIBOUT RICHARD
fr_insee
409407491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-22
fr_insee
17 RUE LAURENT DERAMEZ, 51100 REIMS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS RENE ANDRE GIBOUTDirecteur—France registry
PASCALE RICHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE RICHARD (officer) matches PEP Pascale Richard — Q66500783. Apply enhanced due diligence.

Risk journey — why 16?

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