DOSSIERS / BAPTISTE GILLES
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Company dossier

BAPTISTE GILLES

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-497988584 · 497988584 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAPTISTE GILLES
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497988584
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dissolved
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Real-estate civil company (SCI)
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2007-06-06
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RUE DE SARLIEVE, 63800 COURNON-D'AUVERGNE
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68.20B
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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

3 people
NameRoleFromSource
DAVID PETITDirigeant—France registry
DIDIER COMBEDirigeant—France registry
SELARL AJ UPDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PETIT (officer) matches PEP David Petit — Q66500775. Apply enhanced due diligence.

Risk journey — why 16?

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