DOSSIERS / SARL G.P.G
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Company dossier

SARL G.P.G

FRANCE · COMPANY · INCORPORATED 2000-09-14
KYBE ID: FR-432540797 · 432540797 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL G.P.G
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432540797
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dissolved
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Limited liability company (SARL)
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2000-09-14
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LD SAUGIRARD, 41200 PRUNIERS-EN-SOLOGNE
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43.12A
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE GIRARDAdministrateur—France registry
MARLENE PICARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE GIRARD (officer) matches PEP Hervé Girard — Q66500616. Apply enhanced due diligence.

Risk journey — why 16?

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