DOSSIERS / FRENCHIES WINES
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FRENCHIES WINES

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-503015042 · 503015042 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FRENCHIES WINES
fr_insee
503015042
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dissolved
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Limited liability company (SARL)
fr_insee
2008-03-17
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7 PARC DES FONTENELLES, 78870 BAILLY
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46.34Z
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6
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€637,112
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People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE GAILLARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501126. 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