DOSSIERS / GAROLEV
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Company dossier

GAROLEV

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-909901019 · 909901019 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAROLEV
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909901019
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-02
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9 RUE Gay Lussac, 47400 Tonneins
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28.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS DUCLOSDirecteur général délégué—France registry
JONATHAN PIERRE FRANCOIS DUCLOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS DUCLOS (officer) matches PEP Jean-François Duclos — Q66501252. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100