DOSSIERS / LE GOUPILE
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Company dossier

LE GOUPILE

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837590546 · 837590546 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GOUPILE
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837590546
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dissolved
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Civil-law company / interest grouping
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2018-02-20
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35 RUE DE PERCHES, 45120 GIROLLES
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02.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE RAYMOND ROGER SIMONDirecteur—France registry
LAURENT SIMONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT SIMON (officer) matches PEP Laurent Simon — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

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