DOSSIERS / GILLES PAUL & ASSOCIES
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Company dossier

GILLES PAUL & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2000-06-23
KYBE ID: FR-431916741 · 431916741 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GILLES PAUL & ASSOCIES
fr_insee
431916741
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-06-23
fr_insee
41 BD EXELMANS, 75016 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BENNANI BROTHERSactiveBERNARD JACQUES ROBINdissolvedBERNARD THOMEactiveDAPHNE MARIE ANNE CONSUELO PIMONT DE CECIRE DE HONNAVILLEactiveDENISE MARIE CUGNIEREactiveDIBBdissolvedEDOUARD GUY GERMAIN PASQUETdissolvedGEOFFROY MARIE RENAUD MARTIN DE BEAUCORPSactiveGFR DE L'ETANGdissolvedGILLES PAULactiveGISELE KAUERdissolvedIBIGATESdissolvedJEAN GOSSET-GRAINVILLEactiveJEAN PIERRE GRANIERactiveJOSEPH FEZEUactiveMARIE-ELISABETH BOGGIOdissolvedMARIYANA RUSINOVA IVANOVAdissolvedMASSOUD DJALALI FARAHANIdissolved[ND]active[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
GILLES PaulPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GILLES Paul (officer) matches PEP Gilles Paul — Q66501434. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100