DOSSIERS / GAEC DU PORTAIL
← SearchExport PDF
Company dossier

GAEC DU PORTAIL

FRANCE · COMPANY · INCORPORATED 1981-02-09
KYBE ID: FR-320818768 · 320818768 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DU PORTAIL
fr_insee
320818768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-02-09
fr_insee
LD BONPUITS, 41500 MULSANS
fr_insee
01.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN ADAMPrésident—France registry
MONIQUE MARIE LOUISE GOSSEAUMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAMIEN ADAM (officer) matches PEP Damien Adam — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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