DOSSIERS / GAEC DES SAPINS
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Company dossier

GAEC DES SAPINS

FRANCE · COMPANY · INCORPORATED 1983-12-13
KYBE ID: FR-328580022 · 328580022 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAEC DES SAPINS
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328580022
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dissolved
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Real-estate civil company (SCI)
fr_insee
1983-12-13
fr_insee
2019-12-31
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LA PITOTTIERE, LA CHAPELLE ROUSSELIN, 49120 CHEMILLE-EN-ANJOU
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01.41Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MARTINAdministrateurFrance registry
JEAN-JACQUES MARTINDirecteurFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500736. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES MARTIN (officer) matches PEP Jean-Jacques Martin — Q66499946. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES MARTIN (officer) matches PEP Jean-Jacques Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off