DOSSIERS / GERARD SAUGET
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Sole trader dossier

GERARD SAUGET

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984716811 · 984716811 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD SAUGET
fr_inpi
984716811
fr_inpi
active
fr_inpi
2024-02-19
fr_inpi
37 BD de la Tour-Maubourg, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE PIERRES PRECIEUSESdissolvedBERNARD D USSELactiveCARLOS DA SILVAactiveCHIRAT TECHNOLOGIESactiveDYNAdissolvedGROUPEMENT FONCIER AGRICOLE DES OUCHESdissolvedJA'SdissolvedLOUIS MARIE GENEST PEYRETactiveMARGUERITE PEYRETdissolvedMARINE DE WULFdissolvedMAYLOUdissolvedMICHELLE ZINGGdissolvedNAYOUNEdissolvedOPAL INVESTISSEMENTS ET CONSEILdissolvedSCI ARLEQUINdissolvedSCI DE LA ZONE SUD DE PARISdissolvedSCI L.I.P.PdissolvedSCI SAINT CECILEdissolvedSCI SAINT EUGENEdissolvedSCI SAINT FELIXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GERARD SAUGET (principal) matches PEP Gérard Sauget — Q66501013. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100