DOSSIERS / FAURE GERARD
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Company dossier

FAURE GERARD

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502441579 · 502441579 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FAURE GERARD
fr_insee
502441579
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dissolved
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Limited liability company (SARL)
fr_insee
2008-02-13
fr_insee
2022-08-01
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RUE DE LA REPUBLIQUE, 05140 ASPRES-SUR-BUECH
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71.12B
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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
GERARD FAUREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD FAURE (officer) matches PEP Gérard Fauré — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD FAURE (officer) matches PEP Gérard Fauré — Q66500318. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off