DOSSIERS / GAEC DU MAYNE
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Company dossier

GAEC DU MAYNE

FRANCE · COMPANY · INCORPORATED 1983-11-15
KYBE ID: FR-328369905 · 328369905 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DU MAYNE
fr_insee
328369905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-11-15
fr_insee
, 33570 PUISSEGUIN
fr_insee
01.1A
fr_insee
€47,564
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ARVISdissolvedALAIN DUPUYdissolvedANDRE THOMAS MAS ANDREdissolvedANNE MARIE LATASTEdissolvedARTHUR LORENZONdissolvedASS AMIS PATRIMOINE EGLISES PUISSEGUINactiveASSOC FOYER RURAL PUISSEGUINactiveASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIVEE DU SACRE COEUR DE PUISSEGUINactiveASS VIVRE PUISSEGUINactiveBERNARD LENIERactiveBOIREAU MARCHESSEAUactiveCLAUDE GALINEAUactiveCOMITE DES FETES DE PUISSEGUINactiveCOMMUNE DE MONBADONdissolvedCTRE COM ACTION SOCIALE DE MONBADONdissolvedCTRE COM ACTION SOCIALE DE PUISSEGUINdissolvedDOMINIQUE GOUJOUdissolvedFERNAND RONGIERASdissolvedGERARD TONNELLERIE MILLETdissolvedGILBERT COURCELLEdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
ALAIN RAYMONDPrésident—France registry
PIERRE RAYMONDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN RAYMOND (officer) matches PEP Alain Raymond — Q66501006. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100