DOSSIERS / PARC DU GAULT
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Company dossier

PARC DU GAULT

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801055468 · 801055468 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARC DU GAULT
fr_insee
801055468
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-03-17
fr_insee
9 RUE DU GAULT, 28700 GARANCIERES-EN-BEAUCE
fr_insee
64.20Z
fr_insee
€283,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLAIRE BATAILLEDirigeant—France registry
PHILIPPE GILBERTDirigeant—France registry
ASTRID GILBERTMembre du directoire—France registry
HORTENSE GILBERTMembre du directoire—France registry
CLAIRE BATAILLEPrésident—France registry
PHILIPPE GILBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU GAULT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GILBERT (officer) matches PEP Philip H. Gilbert — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100