DOSSIERS / GAILLARD PONCIN
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GAILLARD PONCIN

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-753286632 · 753286632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GAILLARD PONCIN
fr_insee
753286632
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2012-04-13
fr_insee
114 RUE DES ECOLES, 60280 MARGNY-LES-COMPIEGNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100