DOSSIERS / GAILLARD ELECTRICITE
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Company dossier

GAILLARD ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2004-11-08
KYBE ID: FR-479338139 · 479338139 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAILLARD ELECTRICITE
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479338139
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dissolved
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Limited liability company (SARL)
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2004-11-08
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1411 RTE DU CLOS, 38630 LES AVENIERES VEYRINS-THUELLIN
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43.21A
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10
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL GAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIONEL GAILLARD (officer) matches PEP Lionel Gaillard — Q66501296. Apply enhanced due diligence.

Risk journey — why 16?

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