DOSSIERS / GAEC LES VRIGNAIS
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Company dossier

GAEC LES VRIGNAIS

FRANCE · COMPANY · INCORPORATED 1979-08-21
KYBE ID: FR-316536580 · 316536580 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GAEC LES VRIGNAIS
fr_insee
316536580
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dissolved
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Real-estate civil company (SCI)
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1979-08-21
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VILLENEUVE, , 85140 CHAUCHE
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01.42Z
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1
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€135,000
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Connections

14 links
Shared operator — likely the same administrator
SELECTION CHAROLLAIS VENDEEShared officer / director · 2 share thisAIR ECO'HOMEShared officer / director · 5 share thisSCI RESID'APShared officer / director · 5 share thisGAEC DU BREILShared officer / director · 5 share thisSCI G4Shared officer / director · 5 share thisUBAT PARISShared officer / director · 10 share thisCEA DOLMEN, SOCIETE EN LIQUIDATIONShared officer / director · 10 share thisELEVEN HOLDINGShared officer / director · 10 share thisCEA BBCShared officer / director · 10 share thisKERBAT.COMShared officer / director · 10 share thisUBATShared officer / director · 10 share thisUBAT HDF NORMANDIEShared officer / director · 10 share thisTRIODACEShared officer / director · 10 share thisBTC FACTORYShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ERIC BOURASSEAUPrésident—France registry
JEAN-FRANCOIS GUILLETPrésident—France registry
MICKAEL DOMINIQUE JEAN-BERNARD DAHERONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BOURASSEAU (officer) matches PEP Eric Bourasseau — Q66499494. Apply enhanced due diligence.

Risk journey — why 16?

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