DOSSIERS / GAEC DE LA CROIX
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Company dossier

GAEC DE LA CROIX

FRANCE · COMPANY · INCORPORATED 2001-12-24
KYBE ID: FR-314751652 · 314751652 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE LA CROIX
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314751652
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dissolved
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Real-estate civil company (SCI)
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2001-12-24
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LE CARRUGE, 71500 SAINT-USUGE
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01.50Z
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€192,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES ROYPrésident—France registry
PIERRE ROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROY (officer) matches PEP Pierre Roy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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