DOSSIERS / DE CHEZ GILBERT
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Company dossier

DE CHEZ GILBERT

FRANCE · COMPANY · INCORPORATED 2004-02-11
KYBE ID: FR-451876106 · 451876106 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DE CHEZ GILBERT
fr_insee
451876106
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2004-02-11
fr_insee
CHEZ GILBERT, 16190 POULLIGNAC
fr_insee
01.21Z
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6
fr_insee
€98,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BONNEAUDirecteur—France registry
BVNMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE CHEZ GILBERT · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS BONNEAU (officer) matches PEP François Bonneau — President of the Regional Council of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BONNEAU (officer) matches PEP François Bonneau — Q66500953. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100