DOSSIERS / GAEC LA GARDE
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Company dossier

GAEC LA GARDE

FRANCE · COMPANY · INCORPORATED 1984-06-04
KYBE ID: FR-329890743 · 329890743 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC LA GARDE
fr_insee
329890743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-06-04
fr_insee
LA GARDE, 45420 BONNY-SUR-LOIRE
fr_insee
01.41Z
fr_insee
1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE POULAINPrésident—France registry
MICHEL POULAINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL POULAIN (officer) matches PEP Michel Poulain — Q66499770. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL POULAIN (officer) matches PEP Michel Poulain — Q66499899. Apply enhanced due diligence.

Risk journey — why 16?

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