DOSSIERS / SARL GAZAILLE
← SearchExport PDF
Company dossier

SARL GAZAILLE

FRANCE · COMPANY · INCORPORATED 2000-03-09
KYBE ID: FR-429779481 · 429779481 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SARL GAZAILLE
fr_insee
429779481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-09
fr_insee
158 IMP FAYE LES CATALOTS, BELLEVUE, 24310 BRANTOME EN PERIGORD
fr_insee
43.99D
fr_insee
3
fr_insee
€8,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LE MEIXShared officer / director · 11 share thisVITA VINS FRERESShared officer / director · 11 share thisDUCOIN BARBIER CONSULTINGShared officer / director · 11 share thisSCI GJBShared officer / director · 11 share thisGB ISOLATIONShared officer / director · 11 share thisECO-LOCShared officer / director · 11 share thisLE SUDShared officer / director · 11 share thisIMINVESTShared officer / director · 11 share thisSCI DU GOLFShared officer / director · 11 share thisGM TOULOUSEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARC BARBIERPrésident—France registry
MARC PAUL BARBIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66501064. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

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