DOSSIERS / GAVULIN
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Company dossier

GAVULIN

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530359595 · 530359595 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAVULIN
fr_insee
530359595
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dissolved
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Real-estate civil company (SCI)
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2011-02-16
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6 RUE DU MARECHAL FOCH, 25130 VILLERS-LE-LAC
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE SIMONINDirecteur—France registry
CATHERINE LAMBERTDirigeant—France registry
LIONEL SIMONINDirigeant—France registry
NELLY RECEVEURDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE SIMONIN (officer) matches PEP Antoine Simonin — Q66500368. Apply enhanced due diligence.

Risk journey — why 16?

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