DOSSIERS / GAEC DE LA VILLE LOUAIS
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Company dossier

GAEC DE LA VILLE LOUAIS

FRANCE · COMPANY · INCORPORATED 1980-11-17
KYBE ID: FR-319816377 · 319816377 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAEC DE LA VILLE LOUAIS
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319816377
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dissolved
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Real-estate civil company (SCI)
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1980-11-17
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2022-09-30
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LA VILLE LOUAIS, Saint-Glen Penguilly, 22510 SAINT-GLEN
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01.41Z
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€27,450
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Connections

6 links

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE BROUAZINAdministrateurFrance registry
JEAN-FRANCOIS CORDONAdministrateurFrance registry
REMY BARBEAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CORDON (officer) matches PEP Jean-François Cordon — community councillor of Lamballe Terre et Mer. 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