DOSSIERS / GAEC L AVENTURE
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Company dossier

GAEC L AVENTURE

FRANCE · COMPANY · INCORPORATED 1982-10-22
KYBE ID: FR-325614758 · 325614758 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC L AVENTURE
fr_insee
325614758
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dissolved
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Real-estate civil company (SCI)
fr_insee
1982-10-22
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1900-01-01
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84 RTE D'ARRAS, 62320 BOIS-BERNARD
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01.00
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€81,103
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LESURPrésident—France registry
BERNARD LESURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN LESUR (officer) matches PEP Alain Lesur — Q66501223. 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