DOSSIERS / DE GAULLE
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Company dossier

DE GAULLE

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951233287 · 951233287 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DE GAULLE
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951233287
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active
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Simplified joint-stock company (SAS)
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2023-04-12
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75 AV charles de gaulle, 82000 Montauban
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47.22Z
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KEVIN BONNEFOIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100