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DU GAULT FINANCES

FRANCE · COMPANY · INCORPORATED 2014-12-04
KYBE ID: FR-808123202 · 808123202 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DU GAULT FINANCES
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808123202
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active
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Civil company
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2014-12-04
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9 RUE DU GAULT, 28700 GARANCIERES-EN-BEAUCE
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64.20Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PARC DU GAULTDirigeant—France registry
PHILIPPE GILBERTDirigeant—France registry
CLAIRE BATAILLEPrésident—France registry
PHILIPPE GILBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

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 16?

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