DOSSIERS / GAEC DES CAVALIERS
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Company dossier

GAEC DES CAVALIERS

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-327954525 · 327954525 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GAEC DES CAVALIERS
fr_insee
327954525
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active
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Real-estate civil company (SCI)
fr_insee
2002-10-18
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22 RTE D'AURILLAC, LE TEULET, 19430 GOULLES
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01.42Z
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0
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€86,384
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Connections

9 links
Shared operator — likely the same administrator
SAS BROUSSEShared registered address · 2 share thisALBERTI TEINTURESShared officer / director · 9 share thisSCI 16 RUE GARRELShared officer / director · 9 share thisMB IMMOBILIERShared officer / director · 9 share thisMFC IMMOBILIERShared officer / director · 9 share thisSAS BROUSSEShared officer / director · 9 share thisSATINShared officer / director · 9 share thisSCI YAXAMEShared officer / director · 9 share thisSCI PROCESSION 76Shared officer / director · 9 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

2 people
NameRoleFromSource
HUGO BROUSSEPrésident—France registry
⚠ MICHEL BROUSSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BROUSSE (officer) matches PEP Michel Brousse — Q66499823. Apply enhanced due diligence.

Risk journey — why 16?

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