DOSSIERS / SARL INOS GIBIER
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Company dossier

SARL INOS GIBIER

FRANCE · COMPANY · INCORPORATED 1999-04-02
KYBE ID: FR-422352641 · 422352641 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SARL INOS GIBIER
fr_insee
422352641
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-02
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INOS, Le massegros, 48210 MASSEGROS CAUSSES GORGES
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46.32C
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€7,800
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People with significant control

1 people
NameRoleFromSource
ERIC LUCASPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LUCAS (officer) matches PEP Eric Lucas — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

Risk journey — why 16?

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