DOSSIERS / GAEC LE ROULANT
← SearchExport PDF
Company dossier

GAEC LE ROULANT

FRANCE · COMPANY · INCORPORATED 1984-06-25
KYBE ID: FR-330035122 · 330035122 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC LE ROULANT
fr_insee
330035122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-06-25
fr_insee
LA GRANDE RAJOLIERE, 85640 MOUCHAMPS
fr_insee
01.41Z
fr_insee
1
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEATRICE MARIE-JOSEPHE DILLEDirecteur—France registry
BRUNO BLANCHETDirecteur—France registry
CEDRIC BLANCHETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO BLANCHET (officer) matches PEP Bruno Blanchet — Member of the Senate of Haiti, Haiti. Apply enhanced due diligence.

Risk journey — why 16?

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