DOSSIERS / GILL-WAYS
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Company dossier

GILL-WAYS

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838409852 · 838409852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GILL-WAYS
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838409852
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-26
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23 AV GEORGE V, 76790 ETRETAT
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47.59B
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1
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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
MICHEL ROBINDirecteur général délégué—France registry
PASCAL LENCAUCHEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROBIN (officer) matches PEP Michel Robin — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

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