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Company dossier

EURL DAVIES GARETH

FRANCE · COMPANY · INCORPORATED 2010-06-03
KYBE ID: FR-522823368 · 522823368 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameEURL DAVIES GARETH

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Registration522823368

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-06-03

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Registered addressRUE SOUS LES FENETRES, 34460 ROQUEBRUN

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Industry70.22Z

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Share capital€500

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Companies at this address

3 total

CHEZ NANIEactive [ND]dissolved

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this CHEZ NANIEShared registered address · 3 share this GLANTRE ELETTROTECHNIKI LIMITEDShared officer / director · 3 share this SCI GOWERShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GARETH DAVIES	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GARETH DAVIES (officer) matches PEP Gareth Davies — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GARETH DAVIES (officer) matches PEP Gareth Davies — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100