DOSSIERS / DU SULON
← SearchExport PDF
Company dossier

DU SULON

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798821914 · 798821914 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU SULON
fr_insee
798821914
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-02
fr_insee
KERIGOCHEN, 22570 SAINT-YGEAUX
fr_insee
01.11Z
fr_insee
€7,500
fr_insee

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