DOSSIERS / GAEC DE LA PLAINE
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Company dossier

GAEC DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 1984-08-02
KYBE ID: FR-330356056 · 330356056 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
GAEC DE LA PLAINE
fr_insee
330356056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-08-02
fr_insee
PLAINEFFE, 36240 GEHEE
fr_insee
01.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MARTINPrésident—France registry
PASCAL MARTINPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 160 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)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Senator of the French Fifth Republic, 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