DOSSIERS / GIBOUIN MANUTENTION
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Company dossier

GIBOUIN MANUTENTION

FRANCE · COMPANY · INCORPORATED 2004-10-18
KYBE ID: FR-479084535 · 479084535 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIBOUIN MANUTENTION
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479084535
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dissolved
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Limited liability company (SARL)
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2004-10-18
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2021-08-31
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ABC PARK BAT F2, BUSINESS CENTER PARK 3EME, 74160 ARCHAMPS
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46.14Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME GIBOUINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME GIBOUIN (officer) matches PEP Guillaume Gibouin — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off