DOSSIERS / SCEA DU GAULT GILBERT
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Company dossier

SCEA DU GAULT GILBERT

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978217222 · 978217222 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA DU GAULT GILBERT
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978217222
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active
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Civil company (professional, SCP)
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2023-08-10
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9 RUE du Gault, 28700 Garancières-en-Beauce
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01.11Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Hortense GILBERTDirecteur—France registry
Juliette Colette Denise GILBERTDirecteur—France registry
Astrid Nathalie Marie GILBERTMembre du directoire—France registry
Claire BATAILLEMembre du directoire—France registry
Nathalie GILBERTMembre du directoire—France registry
Philippe GILBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe GILBERT (officer) matches PEP Philip H. Gilbert — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

Risk journey — why 16?

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