DOSSIERS / GAEC DU RUISSEAU A LA VIE
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Company dossier

GAEC DU RUISSEAU A LA VIE

FRANCE · COMPANY · INCORPORATED 1980-02-11
KYBE ID: FR-317979292 · 317979292 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DU RUISSEAU A LA VIE
fr_insee
317979292
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dissolved
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Real-estate civil company (SCI)
fr_insee
1980-02-11
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LA GAILLARDIERE, 85220 COMMEQUIERS
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01.42Z
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€390,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLORENT MATHIEU BRETHOMEPrésident—France registry
GUILLAUME GuerinPrésident—France registry
LUC LUCIEN ALAIN CLAUTOURPrésident—France registry
MAUD HERVEPrésident—France registry
YVES MARIE OLIVIER GuingantPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME Guerin (officer) matches PEP Guillaume Guérin — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME Guerin (officer) matches PEP Guillaume Guérin — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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