DOSSIERS / GAEC DES ROSIERS
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Company dossier

GAEC DES ROSIERS

FRANCE · COMPANY · INCORPORATED 1980-12-15
KYBE ID: FR-320330475 · 320330475 · 3 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAEC DES ROSIERS
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320330475
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dissolved
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Real-estate civil company (SCI)
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1980-12-15
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LA TERRE AGEE, Quessoy, 22120 QUESSOY
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€142,692
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES COLLETAdministrateurFrance registry
JEAN-LUC GOUYETTEAdministrateurFrance registry
MICHEL GOUYETTEAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC GOUYETTE (officer) matches PEP Jean-Luc Gouyette — 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