DOSSIERS / JEAN-LUC GAUDIN CONSEILS
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Company dossier

JEAN-LUC GAUDIN CONSEILS

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948416193 · 948416193 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JEAN-LUC GAUDIN CONSEILS
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948416193
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active
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Simplified joint-stock company (SAS)
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2023-01-30
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31 AV des Avoraux, 69250 Albigny-sur-Saône
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70.22Z
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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

1 people
NameRoleFromSource
Jean-Luc GAUDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Luc GAUDIN (officer) matches PEP Jean-Luc Gaudin — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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