DOSSIERS / GAEC DE LA LANDE
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Company dossier

GAEC DE LA LANDE

FRANCE · COMPANY · INCORPORATED 1981-03-12
KYBE ID: FR-320863830 · 320863830 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2InsolvencySources

Key facts

dissolved
GAEC DE LA LANDE
fr_insee
320863830
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1981-03-12
fr_insee
2022-07-31
fr_insee
5 LA LANDE, 18370 SAINT-PRIEST-LA-MARCHE
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01.45Z
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€63,114
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Connections

22 links
Shared operator — likely the same administrator
AXELLE MELISSA GIRAUDShared registered address · 2 share thisIMMOGITShared officer / director · 3 share thisSCI 4GShared officer / director · 3 share thisBUREAU TECHNIQShared officer / director · 10 share thisSCI TAVIShared officer / director · 10 share thisGBATShared officer / director · 10 share thisBOYAUDERIE DROME ARDECHEShared officer / director · 10 share thisSCI GIRAUD LIGIERShared officer / director · 10 share thisA&E PROShared officer / director · 10 share thisSCI TAUREAUShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE VIA APPIAShared officer / director · 10 share thisA&E SAPShared officer / director · 10 share thisSCI DE L'ALLEE DES CERISIERSShared officer / director · 11 share thisGIRAUD VRACShared officer / director · 11 share thisGIRAUD HOLDINGShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-320863830/network.

People with significant control

3 people
NameRoleFromSource
AXELLE GIRAUDAdministrateur—France registry
⚠ JEAN GIRAUDAdministrateur—France registry
YVES GIRAUDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN GIRAUD (officer) matches PEP Jean Giraud — Q66499786. 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