DOSSIERS / E.G.D ENTRPRISE GEN DE DECONSTRUTION
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E.G.D ENTRPRISE GEN DE DECONSTRUTION

FRANCE · COMPANY · INCORPORATED 2004-05-15
KYBE ID: FR-453565889 · 453565889 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.G.D ENTRPRISE GEN DE DECONSTRUTION
fr_insee
453565889
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-15
fr_insee
LA FAUCHETIERE EST, ZA, 26250 LIVRON SUR DROME
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES MOUNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

GILLES MOUNIER (officer) matches PEP Gilles Mounier — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

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