DOSSIERS / GAEC DU BAS VILLIERS
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Company dossier

GAEC DU BAS VILLIERS

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-322949652 · 322949652 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GAEC DU BAS VILLIERS
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322949652
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dissolved
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Real-estate civil company (SCI)
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2005-06-07
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LE BAS VILLIERS, 53500 ERNEE
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01.41Z
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1
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€168,000
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Connections

13 links
Shared operator — likely the same administrator
AGRIMETHA ERNEEShared registered address · 5 share thisMELANIE JOSIANE STEPHANIE GARNIERShared registered address · 5 share thisFERNAND ROYERShared registered address · 5 share thisGFA DU BAS VILLIERSShared registered address · 5 share thisGROUP MAITRISE PRODU LAITIERE DEP VOSGESShared officer / director · 10 share thisAVOSKIShared officer / director · 10 share thisS.G. GARNIERShared officer / director · 10 share thisPRATAShared officer / director · 10 share thisGFA DE LA RIVAUDIEREShared officer / director · 10 share thisSCI GARNIERShared officer / director · 10 share thisSOC FROMAGERE MONTS FAUCILLESShared officer / director · 10 share thisSCI RANAShared officer / director · 10 share thisSCI SDDGShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
FRANCOIS VANDENBROUCKEPrésident—France registry
GUY GARNIERPrésident—France registry
⚠ PAUL GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL GARNIER (officer) matches PEP Paul Garnier — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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