DOSSIERS / DE GAULLE
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Company dossier

DE GAULLE

FRANCE · COMPANY · INCORPORATED 2005-10-20
KYBE ID: FR-484696539 · 484696539 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DE GAULLE
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484696539
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dissolved
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Real-estate civil company (SCI)
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2005-10-20
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37 RUE LOUIS BRAILLE, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,600
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Connections

11 links
Shared operator — likely the same administrator
SCI YANLIEShared officer / director · 3 share thisMADELEINE PATRIMOINEShared officer / director · 3 share thisSCI MARINAShared officer / director · 3 share thisSTONESShared officer / director · 3 share thisMADELEINE PATRIMOINEShared registered address · 4 share thisSOCIETE PARISIENNE D'INVESTISSEMENT ET DE DEVELOPPEMENT S.P.I.DShared registered address · 4 share thisSTONESShared registered address · 4 share thisM.B. CONCEPT DESIGNShared officer / director · 5 share thisFMGEShared officer / director · 5 share thisEARL DE L'EGLISEShared officer / director · 5 share thisFAF 1Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
XAVIER PIERREDirecteur—France registry
FLORENCE GRISETDirigeant—France registry
FRANCK MILLOTDirigeant—France registry
MARIELLE MOULARTDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100