DOSSIERS / DE GAZECAN
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Company dossier

DE GAZECAN

FRANCE · COMPANY · INCORPORATED 1998-07-03
KYBE ID: FR-419369236 · 419369236 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE GAZECAN
fr_insee
419369236
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dissolved
fr_insee
Civil company
fr_insee
1998-07-03
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GUZECAN, 56300 KERGRIST
fr_insee
01.50Z
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1
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€36,435
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC NICOLASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC NICOLAS (officer) matches PEP Jean-Marc Nicolas — Q66500077. Apply enhanced due diligence.

Risk journey — why 16?

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