DOSSIERS / EURL GABY
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Company dossier

EURL GABY

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-451041453 · 451041453 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL GABY
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451041453
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dissolved
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Limited liability company (SARL)
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2003-12-18
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126 RTE DE VALBONNE, LES GROULES, 06370 MOUANS-SARTOUX
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47.22Z
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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

2 people
NameRoleFromSource
CLAUDE LEON GUSTAVE RICHARDPrésident—France registry
CLAUDE RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE RICHARD (officer) matches PEP Claude Richard — Q66500818. Apply enhanced due diligence.

Risk journey — why 16?

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