DOSSIERS / GAEC DES VIGNES
← SearchExport PDF
Company dossier

GAEC DES VIGNES

FRANCE · COMPANY · INCORPORATED 1982-02-26
KYBE ID: FR-323765446 · 323765446 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DES VIGNES
fr_insee
323765446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-02-26
fr_insee
46140 ANGLARS-JUILLAC
fr_insee
01.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGNES BOUYSSETactiveALAIN DUMEAUXdissolvedARMAND ANTOINE LLINARESdissolvedCATHERINE BERNADETTE FOISSACactiveCHANTAL AMOUROUXdissolvedCHARLES SERRAdissolvedCHRISTIANE CAVALIEactiveCHRISTIAN MARCEL JARGUELdissolvedCLAUDINE PAQUERETTE DESTALdissolvedCTR.FORM.PROF.AGRICOLE JEUNES (FILLES)dissolvedCUMA ENTR AIDE JUILLACOISEdissolvedDANIEL BACHdissolvedDENISE CASSOTactiveEARL DE GRANIEdissolvedEARL LAS PEYRUGUESdissolvedERIC ERIK HANNESdissolvedFERNAND LASJUNIESdissolvedFINANCIERE L.C.L.dissolvedGAEC DE ROGER PIERREactiveGROUPEMENT D EMPLOYEURS TERRE ET VIactive

+23 more

People with significant control

1 people
NameRoleFromSource
JEAN- CLAUDE LACOMBEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN- CLAUDE LACOMBE (officer) matches PEP Jean-Claude Lacombe — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100