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Company dossier

GIN FIZZ

FRANCE · COMPANY · INCORPORATED 2005-11-30
KYBE ID: FR-485241541 · 485241541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIN FIZZ
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485241541
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dissolved
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Limited liability company (SARL)
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2005-11-30
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41 B RUE JACOULET, 92210 Saint-Cloud
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82.30Z
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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
CATHERINE MATHIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MATHIEU (officer) matches PEP Catherine Mathieu — Q66500994. Apply enhanced due diligence.

Risk journey — why 16?

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