DOSSIERS / GILLET SERVICES EQUIPEMENTS GSE
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Company dossier

GILLET SERVICES EQUIPEMENTS GSE

FRANCE · COMPANY · INCORPORATED 2005-08-08
KYBE ID: FR-483631537 · 483631537 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GILLET SERVICES EQUIPEMENTS GSE
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483631537
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dissolved
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Limited liability company (SARL)
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2005-08-08
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2017-10-24
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43 RUE LT VAISSEAU ESTIENNE ORVES, 94700 MAISONS-ALFORT
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GILLETAdministrateur—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)

ALAIN GILLET (officer) matches PEP Alain Gillet — Q66499880. 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