DOSSIERS / GAEC RECONNU HAUT DE ST JEAN
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Company dossier

GAEC RECONNU HAUT DE ST JEAN

FRANCE · COMPANY · INCORPORATED 1980-03-10
KYBE ID: FR-318339124 · 318339124 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC RECONNU HAUT DE ST JEAN
fr_insee
318339124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-03-10
fr_insee
1900-01-01
fr_insee
, 54122 VATHIMENIL
fr_insee
01.00
fr_insee
€39,942
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MARCHANDDirigeant—France registry
ROBERT JOSEPH ALPHONSE MARCHANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MARCHAND (officer) matches PEP Daniel Marchand — Q66501415. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off