DOSSIERS / SARL GROUPE G
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Company dossier

SARL GROUPE G

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533262960 · 533262960 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL GROUPE G
fr_insee
533262960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-22
fr_insee
70 RUE DU PILLY, 59134 HERLIES
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS GILPrésident—France registry
FRANCK GILPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100