DOSSIERS / GAUDE JEAN MICHEL
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Company dossier

GAUDE JEAN MICHEL

FRANCE · COMPANY · INCORPORATED 2008-10-08
KYBE ID: FR-508400371 · 508400371 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAUDE JEAN MICHEL
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508400371
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dissolved
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Limited liability company (SARL)
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2008-10-08
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KERIGOCHEN, 22570 SAINT-YGEAUX
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35.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL GAUDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN MICHEL GAUDE (officer) matches PEP Jean-Michel Gaudet — Q66500994. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100