DOSSIERS / GAU PAYSAGE
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GAU PAYSAGE

FRANCE · COMPANY · INCORPORATED 2000-06-23
KYBE ID: FR-431569896 · 431569896 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAU PAYSAGE
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431569896
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dissolved
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Simplified joint-stock company (SAS)
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2000-06-23
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5 PL DU HUIT MAI 1945, 34070 MONTPELLIER
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71.11Z
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO GARCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO GARCIA (officer) matches PEP Antonio P. García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

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