DOSSIERS / PHOTO GERARD
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Company dossier

PHOTO GERARD

FRANCE · COMPANY · INCORPORATED 2001-06-12
KYBE ID: FR-438160327 · 438160327 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHOTO GERARD
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438160327
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dissolved
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Limited liability company (SARL)
fr_insee
2001-06-12
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PL DE L'EGLISE, 64250 CAMBO-LES-BAINS
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74.20Z
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHELLE PARISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE PARIS (officer) matches PEP Michelle Paris — Q66501207. Apply enhanced due diligence.

Risk journey — why 16?

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